Compliance in Action Compliance in Action

FSI proudly presents a new collaboration with France’s leading, Ecole Superieur de la Banque

Content

Day 1: KYC – Customers, service providers and partners (all public subject to AML CFT)

Day 2: Risk mapping /Business Risk Assessment (for banks and insurance companies)

Day 3: Control plan and corrective actions (for banks and insurance companies)

Day 4: Transactions monitoring and international sanctions (all public subject to AML CFT)

Day 5: Increased scrutiny and reporting requirements

Programme Details


Date	16 to 20 September 2024
Time	09:00 to 16:00
Venue	8th Floor, Sicom Tower, Wall Street, Ebene
Fee	Rs 12,000 per day

Trainers

Jean Jacques Bernard

Training leader in Compliance, Internal Control and AML/CTF for banks and regulated entities in France and in various countries (local regulation) including: Eastern Europe, Ivory Coast, Mali, Senegal, Madagascar, Morocco, Liberia, Sierra Leone and Burundi.

Guest Speaker:

Daniel Essoo:

CEO, MBA of Mauritius Bankers Association Limited

Queries: +230 4011208 / registrations@fsimauritius.com