AML/CFT Compliance Audit

Content
  • Selecting the right auditor for compliance audits
  • Conducting a Business Risk Assessment to determine the appropriate sample size
  • Understanding the scope and components of a Compliance Audit
  • Preparing an effective Compliance Audit Report
Programme Details
Date/ Time

05 & 06 JUNE 2025

09:30 - 17:30

Venue

FSI, 8TH Floor,

Sicom Tower, Ebene

FeeRs 18,000
Trainers
Trainers:

Michael K. LAM HUN CHONG

A Compliance Specialist in AML with over 15 years experience in Financial Services.

Kushant Mahadooa

Compliance Expert and Lecturer

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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