AML/CFT For Overseas Directors & Senior Management

Content
  1. Overview of AML/CFT and Proliferation. Key obligations & sanctions under the Financial Regulation 2018
  2. Corporate Governance & the Role of a Board
  3. Suspicious Transaction
  4. Red Flag Behaviours.
  5. Assurance Testing the AML/CFT Framework
  6. International Best Practice
Programme Details
Date8 & 15 April 2024
Time

10:00 to 13:00 (Local Time)

Or

14:00 to 17:00(Local Time)

Venue8th Floor, Sicom Tower, Wall Street, Ebene
FeeRs 15,000 (HRDC Refundable)
Trainers
Naushad Khadun

Lead Trainer at the FSI

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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