AML/CFT For Compliance Professionals

Topics

  • Key Highlights of the NRA Report
  • Cost of Compliance v/s Cost of Non-Compliance
  • Core Concepts and Regulatory Framework
  • Passing the Risk Based Supervision Test
  • Customer Due Diligence (CDD)
  • Beneficial Ownership Identification
  • Suspicious Activity Monitoring & Reporting
  • Compliance Programme Design
  • Tips for avoiding a Deficiency letter
Programme Details
Date/ Time

15 October 2025: 09:30 - 17:00

16 October 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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