AML/CFT Compliance and Risk-based Approach Training

Appavoo Business School Ltd

June 18, 2021

OBJECTIVES/LEARNING OUTCOMES

Improve participants’ understanding on:

• How launderers abuse the financial system to facilitate money laundering or terrorist financing- the three stages
• How weaknesses or gaps in identifying and assessing risk may support and facilitate the threat of money laundering or terrorist financing
• How can the National Risk Assessment be leveraged to appreciate and to consolidate risk assessment at enterprise level
• Importance of a proper framework of internal control measures
• Recent update on the Legislative & Regulatory framework for anti- money laundering

Trainer: Kaminee Busawah

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Who can participate?

• Senior Management
• Management Staff
• Corporate Administrators
• Compliance Officers & MLROs
• Team Leaders in Financial Sectors such as Banking, Securities, Accounting, Insurance Cos
• Accounts Executive

 


The course is entitles Employers to claim up to 75% from HRDC.

Effective cost after HRDC refund: MUR 1,250

Early Birds registration GET 10% DISCOUNT before 30th June 2021


REGISTER NOW     COURSE CONTENT

Deeya Seeburrun

Registrar & Administrative Officer

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