CPD: Advanced AML/CFT
for Compliance Professionals

Content
  1. Local & International AML/CFT trends developments & Typologies
  2. How to apply Enhanced Due Diligence while building stronger client relationships
  3. Best practices in STR drafting
  4. Preparedness ahead of the AML/CFT audit
Programme Details
Date24 & 25 April 2024
Time09:30 to 17:00 & 09:30 to 12:45
Venue8th Floor, Sicom Tower, Wall Street, Ebene
FeeRs 15,000
Trainers
Naushad Khadun

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

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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