AML/CFT for MLROS, compliance and senior officers – part 1
This course is intended for Senior Officers of licensees of the Financial Services Commission and the Bank of Mauritius. Through this course, practitioners will be provided with advanced knowledge regarding the implementation of a proper compliance programme, as defined from an international perspective, in order to satisfy their legal obligations. Attendees will also benefit from an overview of emerging trends and typologies in terms of Money Laundering and Terrorist Financing, and acquire technique to assess and mitigate Risks in an effective manner.
Targeted participants: MLROs, Compliance staff, Senior Officers in Financial Services Sector, Directors, staff involved in Risk Management
Course Outcome: The course will provide participants with the tools and skills to build up or upgrade their internal Compliance framework. Participants will benefit from the expertise and experience of Compliance professionals in terms of AML/CFT, and discussions will comprise of real life case scenarios.
All our courses include real life case scenarios to help attendees understand how to apply AML / CFT Laws, norms and practices in their day to day professional activities.
Date: 20th June 2019
Duration: 6 hours
Price (MUR): Rs 13,500
Refreshments: Arrival coffee, mid-morning tea break, lunch and afternoon tea break
Venue: Hennessy Park Hotel, Ebene
Your course outline will be sent after registration via email.