AML/CFT
for Compliance Professionals

Content
  • Introduction to AML/CFT
  • Regulatory Frameworks and Standards
  • Risk-Based Approach
  • CDD & EDD
  • Suspicious Transaction Reporting (STR)
  • AML/CFT Compliance Programs
  • Technology and Innovation in AML/CFT
  • Practical Applications and Case Studies
Programme Details
Date/ Time

20 May 2025: 09:30 - 17:00

21 May 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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