Independent AML/CFT Compliance Audit

Topics

  • Selecting the right auditor for compliance audits
  • Devising an effective sampling methodology
  • Understanding the scope and components of a Compliance Audit
  • Pre Audit Preparation
  • Avoid Common Pitfalls
Programme Details
Date/ Time

13 & 14 May 2026

09:30 - 17:00

Mode of DeliveryFace to Face
FeeRs 18,000
Trainers

Kushant Mahadooa

Compliance Expert and Lecturer

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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