AML/CFT for Overseas Directors & Senior Management

Content
  1. Overview of AML/CFT and Proliferation. Key obligations and sanctions under the Financial Regulation 2018
  2. Corporate Governance and the Role of a Board
  3. Suspicious Transactions, Red Flag Behaviours. Legal Practical Issues, whether to exit client relationships or not
  4. Assurance Testing the AML/CFT Framework
  5. International Best Practice
Programme Details
Date/ Time

Morning Session:

18 & 19 December 2024: 9h 30 - 12h 30

Afternoon Session:

16 & 17 December 2024: 14h 00 -17h 00

Venue8th Floor, Sicom Tower, Wall Street, Ebene
FeeRs 15,000
Trainers
Naushad Khadun

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

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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