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