AML/CFT
for Compliance Professionals

Content
  • The legal and practical aspects of applying Customer Due Diligence, Enhanced Due Diligence & Simplified Due Diligence
  • The National Risk Assessment Report

  • Recognising & Reporting Suspicious Transactions

  • Duties of the Compliance Officer & the MLRO

  • Third Party Reliance for CDD measures
Programme Details
Date/ Time

21 April 2025 : 9h 30 - 17h 00 &

22 April 2025 : 9h 30 - 12h 45

Venue8th Floor, Sicom Tower, Wall Street, Ebene/ Online
FeeRs 15,000

Trainers
Herbert Madanamoothoo

Industry expert with over 28 years of experience in Legal and Compliance

Queries: +230 4011208 / registrations@fsimauritius.com

REGISTER NOW

An Initiative of the Ministry of Financial Services and Good Governance

View all trainings