AML/CFT For Compliance Professionals

Topics

  • Core Concepts and Regulatory Framework
  • Risk-Based Approach
  • Customer Due Diligence (CDD)
  • Beneficial ownership identification
  • Suspicious Activity Monitoring & Reporting
  • Compliance Program Design
  • Sector-Specific Applications
  • Penalties for non-compliance
  • Practical Tools & Assessments
Programme Details
Date/ Time

29 July 2025: 09:30 - 17:00

30 July 2025: 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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