AML/CFT Framework: Independent Compliance Audit

Business Risk Assessment
TOPICS
  • Selecting the right auditor for compliance audits
  • Conducting a Business Risk Assessment to determine the appropriate sample size.
  • Understanding the scope & components of a Compliance Audit
  • Preparing an effective Compliance Audit Report
Details
Date17th & 18th April 2024
Time09:30 - 17:00
DeliveryHybrid 
VenueFSI, 8th Floor, SICOM Tower, Wall Street, Ebene.
FeeRs 18,000 (HRDC Refundable)

Who should attend?

Auditors, Risk Management Professionals, AML CFT Consultants, Compliance Professionals including Compliance Officers and MLROs, Bankers, Insurance Agents, Foreign Exchange Professionals

Presented by the Leading AML/CFT specialists.
Trainer
Naushad Khadun

Lead Trainer at the FSI with a strong regulatory background (FSC). Certified AML specialist (CAMS).

MQA APPROVED

Queries: +230 4011208 / registrations@fsimauritius.com

REGISTER NOW

View all trainings