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
Date14th and 15th January 2024
Time

09.00 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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