AML/CFT
for Compliance Professionals

Content
  1. Local & international AML/CFT trends developments & typologies
  2. How to apply Enhanced Due Diligence while building stronger client relationships
  3. Reg Flags training on key sectors of the Mauritius International Financial Centre
  4. Practical tips in shouldering compliance duties & responsibilites
  5. Preparedness ahead of the AML/CFT audit
  6. Case Study: Formal recommendations of a Regulator to the MLRO
  7. Case Study: Sanctioned evasion techniques through the use of corporate vehicles
  8. Best practices in STR drafting
Programme Details
Date

22 July: 9h 30 - 17h 00 &

23 July: 9h 30 - 12h 45

Time09:30 to 17:00 & 09:30 to 12:45
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)

Guest Speaker:

Senior Officer of the FSC

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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