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AML/CFT For Overseas Directors & Senior Management
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Content
Overview of AML/CFT and Proliferation. Key
obligations and sanctions under the Financial
Regulation 2018
Corporate Governance and the Role of a Board
Suspicious Transactions, Red Flag Behaviours.
Legal Practical Issues, whether to exit client
relationships or not
Assurance Testing the AML/CFT Framework
International Best Practice
Trainers
Naushad Khadun
Lead Trainer at the FSI
Queries: +230 4011208 / registrations@fsimauritius.com
An Initiative of the Ministry of Financial Services and Good Governance