Money Laundering and terrorist financing are major threats to the financial services industry worldwide.
Mauritius is no exception and it has through numerous initiatives demonstrated its firm willingness to combat money laundering and terrorist financing.
This one-day practical workshop provides training in the following modules:
- The Big Causes : Money Laundering; Terrorist Financing; Politically Exposed Persons (PEPs) and Financial Sanctions
- Customer Due Diligence
- Risk Assessments
- Suspicious transactions
- Record keeping
- Internal policies, procedures and controls
Rs 8,300 /per delegate
Carlo has been in the financial services industry for the past 25 years – the first 11 in the fiduciary and investment management environment, and the last 14 years in risk management, with a focus on regulatory compliance. He is an Advocate of the High Court of South Africa, a member of the Compliance Institute of Southern Africa and a certified Ethics Officer.