AML/CFT FOR OVERSEAS DIRECTORS AND SENIOR MANAGEMENT

Topics

  • Key Highlights of the NRA Report
  • Tips for avoiding a Deficiency letter
  • Overview of AML/CFT regulations
  • Key obligations of Directors and Senior Managers under the Law
  • Board responsibility for compliance and effectiveness
  • The building blocks of a strong compliance culture
  • The cost of non-compliance
Programme Details
Date/ Time

Morning Session: 10 & 11 September 2025: 09:30 12:30

Afternoon Session: 10 & 11 September 2025: 13:30 - 16:30

Mode of Delivery Online
FeeRs 15,000
Trainers

Kushant Mahadooa

Compliance Expert and Lecturer

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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