AML/CFT for Compliance Professionals

- 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 & responsibilites

- Preparedness ahead of the AML/CFT audit

- Case Study: Formal recommendations of a Regulator to the MLRO

- Case Study: Sanctiond evasion techniques through the use of corporate vehicles

- Best practices in STR drafting


Date	10 & 11 June 2024
Time	10 June: 9h 30 - 17h 00 & 11 June: 9h 30 - 12h 45
Venue	8th Floor, Sicom Tower, Wall Street, Ebene
Fee	Rs 15,000

Lead Trainer at the FSI with a strong regulatory background (FSC). Certified AML specialist (CAMS)

An Initiative of the Ministry of Financial Services and Good Governance