BSL-GCI Training ProgramHLB Business School (Mauritius) Ltd BSL is the local partner of GCI for the provision of all GCI courses. View our e-brochure below: Register Now    BSL-GCI Brochure    Flyer Deeya SeeburrunRegistrar & Administrative Officer Email11 June 2020 Get in touch Whatever your question our global team will point you in the right direction Start the conversation

Suspicious Transactions and Practical Example of Internal & External ReportingAppavoo Business School HLB MAURITIUS Appavoo Business School is pleased to announce its upcoming corporate training on Suspicious Transaction and Practical example of Internal & External Reporting. SUSPICIOUS TRANSACTIONS and Practical example of Internal & External Reporting At the end of the course, participants will be fully acquainted with the definition … Read More

Upcoming Corporate Training : April 2022Appavoo Business School HLB MAURITIUS Appavoo Business School is pleased to announce its upcoming corporate training for April 2022. Mastering QuickBooks Accounting Software Improve participants’ understanding on: • To get acquainted with automation in the Accounts preparation process • Understand the Accounting Framework from source documents to accounts maintenance for different industry verticals. • Learn … Read More

Upcoming Corporate Training : March 2022Appavoo Business School L. Clensy Appavoo Appavoo Business School is pleased to announce its upcoming corporate training for March 2022. AML/CFT Compliance and Risk-based Approach Training 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 … Read More

Master Class in Emotional IntelligenceAppavoo Business School This ‘Master Class’ targets Business Leaders and Executives. Personal and business relationship require a new catalyst to ensure effective personal development and achieving successful business results and the secret is Emotional Intelligence (EI). Participants will discover the new research findings on EI, and how it can be used in everyday life to attract … Read More

Corporate Governance – Myth or Reality?Appavoo Corporate Services Ltd Alwyna Juttun One of the best-known explanations of the difference between governance and management was given by Professor Bob Tricker, regarded as the father of corporate governance, in 1984:  “…if management is about running the business, governance is about seeing that it is run properly. All businesses need governing as well … Read More

AML/CFT Compliance Obligations for Gaming SectorAppavoo Business School 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 the Gaming Sector. How launderers abuse the services offered by Gaming Sector to commit money laundering and the financing of terrorism. Importance of a proper AML/CFT framework of … Read More

AML/CFT Compliance Obligations for Notaries & Legal ProfessionalsAppavoo Business School mauritius 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 … Read More

Mauritius was added on the FATF grey list in February 2020 and consequently on the European Union Blacklist.