AML/CFT
for Compliance Professionals

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

17 June  2025: 09:30 - 17:00

18 June  2025: 09:30 - 12:45

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

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An Initiative of the Ministry of Financial Services and Good Governance

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