AML/CFT: Compliance Audit

Content
  1. Selecting the right auditor for compliance audits
  2. Conducting a Business Risk Assessment to determine
  3. the appropriate sample size
  4. Understanding the scope and components of a Compliance Audit
  5. Preparing an effective Compliance Audit Report
Programme Details
Date21 & 22 August 2024
Time

9.30 to 17.00

Venue8th Floor, Sicom Tower, Wall Street, Ebene
FeeRs 18,000 (HRDC Refundable)
Trainers
Naushad Khadun

Lead Trainer at the FSI

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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