Compliance in Action Compliance in Action
FSI proudly presents a new collaboration with France’s leading, Ecole Superieur de la Banque
![](https://fsimauritius.com/wp-content/uploads/Compliance-in-Action-17-1024x1024.png)
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
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
An Initiative of the Ministry of Financial Services and Good Governance