Advanced AML/CFT for Compliance & Reporting Professionals

Topics

  • Strengthen Compliance Programmes
  • Deep-Dive CDD/EDD Skills for high risk clients
  • Passing the Risk Based Supervision Test preparing regulatory audits and managing communication with regulators
  • Beneficial Ownership and PEPs
  • Tips for avoiding a Deficiency Letter
  • Cost of Compliance v/s Cost of Non-Compliance
  • Red flags and indicators of complex cases
Trainers

Herbert Madanamoothoo

Subject matter expert with over 28 years experience in Legal and Compliance

Programme Details
Date/ Time

21 May 2026: 09:30 - 17:00

22 May 2026: 09:30 - 13:00

Mode of DeliveryFace to Face or Online
FeeRs 15,000

REGISTER NOW

Queries: +230 4011208 / registrations@fsimauritius.com

An Initiative of the Ministry of Financial Services and Good Governance

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