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AML/CFT for Overseas Directors & Senior Management
![](https://fsimauritius.com/wp-content/uploads/Overseas-Directors-Senior-Management-4-1024x1024.png)
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 with a strong regulatory background (FSC). Certified AML specialist (CAMS)
Guest Speaker:
Senior Officer of the FSC
Queries: +230 4011208 / registrations@fsimauritius.com
An Initiative of the Ministry of Financial Services and Good Governance