Implementing a Risk Based Approach to Combatting Money Laundering and Terrorism Financing

Content
  • The concept of risk assessment methodology
  • Requirement of section 17 of the Financial Intelligence and AntiMoney Laundering Act
  • Procedures to effectively mitigate and manage the risks of money laundering and terrorism financing identified in their risk assessment.
  • The role of Governance and internal controls in managing and mitigating ML/TF risks
  • The importance of embracing an AML/CFT compliance culture
Programme Details
Date/ Time

23 May 2025

09:30 - 16:30

VenueThe View, Level 4, The Precinct, Grand Bay
FeeRs 15,000
Trainers
Trainers:

YOTSNA LALJI

MEHREEN MANDARY

URSULE HECTOR

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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