Opportunities and Challenges in AML CFT Compliance

Details of Delegate

Please ensure that your name and ID number are identical with information submitted to HRDC.
Designation *
Country code and mobile phone number
Country code and phone number
Sponsored participants: Please provide an email address from which HRDC monitoring unit can verify their presence (ie) address should contain fullname.
Are you eligible to HRDC refund? *
(To Check with HR if Training Levy is paid for you)

Employer

Country code and phone number
To help you meet HRDC requirements, link for onboarding the training platform will be sent THREE days before event. Please ensure invoice is settled well BEFORE the event .
Country code and phone number
To help you meet HRDC requirements, link for onboarding the training platform will be sent THREE days before event. Please ensure invoice is settled well BEFORE the event .
Country code and phone number

Course Registration

Participation Fees: Rs 8,600 per delegate | Eligible to HRDC Refund.
Opportunities and Challenges in AML CFT Compliance
On 15 & 16 September 2022 | 13.30 - 16:45 (Mauritius time)
Payment by Bank Transfer - ACCOUNT HOLDER: Belstar Training Services Ltd | BANK: MCB Rose Hill - A/c No 0000 3010 2588
I confirm that my internet connection and IT devices are functioning properly to attend the live online classes.
I confirm that all the information given on this form is correct and I accept unconditionally the refund policy.

Refund Policy

A written notice of cancellation received at least TEN working days before event attracts a refund of 50%. For later cancellation there will be no refund. A substitution of delegate may be considered and it shall be the sponsor’s responsibility to liaise with HRDC about the change of delegate.

Notes

1. Participants should ascertain that invoice has been settled before On Boarding.
2. The Attendance Certificate, Stamped Invoice and Receipt will be delivered within 15 days after event.