AML/CFT Compliance Obligations for Notaries & Legal Professionals

Appavoo Business School

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OBJECTIVES/LEARNING OUTCOMES:

Improve participants’ understanding on:

  • A thorough understanding of the AML/CFT legislation, typologies for Money Laundering and insights into the risk-based approach for Notaries & Legal Professions
  • How launderers abuse the services offered by Legal Professionals to commit money laundering and the financing of terrorism.
  • Importance of a proper AML/CFT framework of internal control, best practices to detect, investigate, report, escalate and resolve red flags.
  • The regulatory & supervisory power of the FIU and the AGO under section 19H of the FIAMLA.
  • The process of internal reporting, role of the MLRO and the filing of STR with the FIU.
  • Recent update on the Legislative & Regulatory framework

PROFILE OF PARTICIPANTS: 

  • Legal Professionals
  • Barristers/ Lawyers
  • Notaries
  • Attorneys/ Solicitors
  • Compliance Officers
  • Money Laundering Reporting Officers

 


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

Effective cost after HRDC refund: MUR 1,750

Early Birds registration get 10% DISCOUNT before 10th September 2021


REGISTER NOW     COURSE CONTENT

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