Content

• Local & international AML/CFT trends developments & typologies
• How to apply Enhanced Due Diligence while building stronger client relationships
• Reg Flags training on key sectors of the Mauritius International Financial Centre
• Practical tips in shouldering compliance duties & responsibilities
• Preparedness ahead of the AML/CFT audit
• Case Study: Formal recommendations of a Regulator to the MLRO
• Case Study: Sanctioned evasion techniques through the use of corporate vehicles
• Best practices in STR drafting

Details

Date: 26th to 27th August 2024
Time: 26 Aug: 9:30 - 17:00   &  27 Aug: 9:30 - 12:45
Venue: FSI, 8th Floor, SICOM Tower, Wall Street, Ebene
Fees: Rs 15,000

Trainer's name : Naushad Khadun

Registration 

Link to register: https://forms.gle/gVhyFqbiSMXutiia7