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/ Time

09 December 2024: 9h 30 – 17h 00 &

10 December 2024r: 9h 30 – 12h 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)

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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