AML/CFT FOR COMPLIANCE PROFESSIONALS

Topics

  • Preparing your organisation for regulator inspections
  • Understanding key AML/CFT obligations
  • Cost of Compliance v/s Cost of Non-Compliance
  • Strengthening internal controls & governance
  • Identifying and reporting suspicious activities
  • Ensuring customer due diligence (CDD) effectiveness
  • Managing sanctions risks
  • Tips for avoiding a Deficiency Letter
Programme Details
Date/ Time

09 April 2026: 09:30 - 17:00

10 April 2026: 09:30 - 13:00

Mode of DeliveryFace to Face or Online
FeeRs 15,000
Trainers

Herbert Madanamoothoo

Subject matter expert with over 28 years experience in Legal and Compliance

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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