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

img

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

Email

Get in touch

Whatever your question our global team will point you in the right direction

Start the conversation

AML/CFT Refresher Course

Appavoo Business School

image

Objectives/Learning Outcomes

At the end of the course, participants are expected to have a broad understanding of the importance of AML/CFT regulations and be able to identify and mitigate such risks in their day to day business dealings

Detailed Course Contents

• What is AML/CFT- Definitions
• The social and economic impact of AML/CFT
• What is CDD and KYC
• Importance of CDD/KYC
• Enhanced Due Diligence Measures
• Identification and dealing with Politically Exposed Persons (PEPs)
• Simplified or reduced due diligence measures
• Continuous Monitoring and record keeping
• Suspicious Transaction Reporting
• The legal and regulatory obligations as per the Mauritian
• Questions & Answers

Who can join in?

• Corporate Administrators
• Operations Personnel
• On Boarding Teams in Financial Institutions
• Compliance Officers and MLRO’s
• Team Leaders in Financial Sectors such as Banking, Securities, Accounting, Insurance etc


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

Effective cost after HRDC refund: MUR 1,250

Early Birds registration get 10% Discount before 18th June 2021


REGISTER NOW

Deeya Seeburrun

Registrar & Administrative Officer

Email

Get in touch

Whatever your question our global team will point you in the right direction

Start the conversation

Mastering QuickBooks Accounting Software

Appavoo Business School Ltd

mauritius

image

COURSE OBJECTIVES/LEARNING OUTCOME

  • To get acquainted with automation in Accounts preparation process
  • Understand the Accounting Framework from source documents to accounts maintenance for different industry verticals.
  • Learn the production of Accounts and other deposits in QuickBooks Accounting Software

PROFILE OF PARTICIPANTS

  • HSC Holders, Young graduates, ACCA Students
  • Accounts Preparers of Accounting / Accounts clerks
  • Audit Juniors, Seniors & Supervisors
  • Industry Accounting staff responsible for the preparation of accounts

COURSE FEE: 15, 000

DURATION: 12hrs / 4 sessions of 3 hours (9h00 – 12h00)

LECTURER: Micheal Dhacoo/ Luigi Peritamby

img

COURSE DETAILS

  • General Overview of QuickBooks
    • Learn the QuickBooks interface (Navigation tools)
    • Setting up Preferences
    • Updating company information
    • How to manage users & embed security measures
    • Setting up the Chart of Accounts according to Industry Verticals:
    o Assets
    o Liabilities
    o Equity
    o Income
    o Expenses
    o Other Income
    o Other Expenses
    o How to Edit Accounts
  • Creating the Accounting Framework
    • How to set-up Business Partners database (Customers and Suppliers)
    • How to create sales invoices/credit note
    • How VAT module works
    • How to memorise invoices for batch issue
    • How to memorise journal adjustments to account for prepayment to expenses
    • Video Session
  • Accounts Receivables, Payables & Stock Management
    • Accounts Receivable system
    • Accounts Payable system
    • Stock Management system
    • Video Session
  • Banking Cash Management & Reporting
    • Cheques and deposits.
    • Bank Reconciliation statement
    • Editing Reports and Financial Statement
    • Hands-on data capture session (Practical)

[All the above training programme will be supplemented by Video Training Sessions]

 

REGISTER NOW      ABS Training Magazine          ABS Training Calendar

Get in touch

Whatever your question our global team will point you in the right direction

Start the conversation

Deeya Seeburrun

Registrar & Administrative Officer

Email

Get in touch

Whatever your question our global team will point you in the right direction

Start the conversation

A Master Class on AML/CFT for DNFBP

Appavoo Business School Ltd

Ms Kaminee Busawah and Mr C. Appavoo

image

In view of the development of the legislative framework to combat Money Laundering and Terrorist financing, fraudsters have channeled their proceeds of crime to Designated Non-Financial Business & Professions “DNFBP”.

HLB MAURITIUS has designed a Risk Based Approach training for DNFBP in order to guard against all Money Laundering and Terrorist Financing activities. Guidelines on preventive measures have been designed for each sector of activity including the reporting of Suspicious Transaction.

For more information on the training click on the button below:

Download Flyer

 REGISTER NOW

Deeya Seeburrun

Registrar & Administrative Officer

Email

Banking Courses

Appavoo Business School LTD

Education and Training

image

HLB MAURITIUS (Education and Training) led by Appavoo Business School, a Registered Training Institution is pleased to introduce a series of practical courses on Banking, led by Mr Mario Hennequin, an experienced Banking Expert.

LIST OF COURSES

• Corporate Lending / Atelier De Formation En Credit Bancaire
• Credit Analyst Development Workshop
• The Customer Service and CX Delivery Workshop for Bankers
• Debt Collection & Recovery for the Exposed Banker
• Financial Analysis & Interpretation for the Lending Banker
• Structured Induction Programme for Bankers
• Retail Lending
• Credit Appraisal Workshop
• Security for Bank Lending – Principles & Practice
• Trade Finance Workshop.

This series of training events consists of presentations, break-out sessions, case studies, learning assessment exercises and questions & answer sessions.

All our courses entitle Employers to claim up to 75% refund from HRDC.
We also propose tailor made courses depending upon requirements of the Financial Institution.

Download Banking Courses Brochure

Deeya Seeburrun

Registrar & Administrative Officer

Email

Get in touch
x
x

Share to:

Copy link:

Copied to clipboard Copy