‘Anti-Money Laundering and Combating Financing of Terrorism’ (AML/CFT) Program for Global Business

Introduction

Money Laundering (ML) and Terrorism Financing (TF) risks are faced by every country across the globe. Every country which is a member of Financial Action Task Force (FATF) or any FATF Style Regional Body (FSRB) is required to follow 40 recommendations given by FATF. Mauritius being member of Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG – FSRB for African region), is required to adhere to FATF recommendations and is evaluated by ESAAMLG for the compliance.

 

Overview

After two successful editions this year, we are pleased to renew our collaboration with our partner MVLCO to provide a virtual class training program over two half days, which enables the participant to understand ML and TF typologies, the manner in which such transactions can be identified, complying with regulations and being vigilant in daily work.

The course is based on the guidance given by leading Anti-Money Laundering Specialists and Anti-Money Laundering and Countering Financing of Terrorism Handbook, 2020 issued by Financial Services Commission, Mauritius. Further, it is customized for Mauritian regulations and Mauritian risk scenarios.

 

Participation Fees

Rs 7,000 per delegate (normal fees).

Rs 2,100 per delegate, after HRDC refund of 70%.

Start Time

1:30 pm

24/11/2021

Finish Time

5:15 pm

25/11/2021

Address

Online

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