Overview

FSI, in partnership with Mauritius Finance, presents a training program tailored to address the latest AML/CFT changes for year 2024.

Content

• Selecting the right auditor for compliance audits
• Conducting a Business Risk Assessment to determine the appropriate sample size
• Understanding the scope and components of a Compliance Audit
• Preparing an effective Compliance Audit Report

Date: 21st to 22nd August 2024
Time: 9:30 - 17:00
Venue: FSI, 8th Floor, SICOM Tower, Ebene
Fees: Rs 18,000

HRDC Refundable

MQA Approved

Trainer's name : Naushad Khadun

Registration 

Link to register: https://forms.gle/Uspuwssi5FcQZsAR6