AML/CFT Compliance and Risk-based Approach Training

HLB MAURITIUS

Appavoo Business School Ltd

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AML/CFT Compliance and Risk-based Approach Training

Objectives/learning Outcomes

Improve participants’ understanding on:

• How launderers abuse the financial system to facilitate money laundering or terrorist financing

• How weaknesses or gaps in identifying and assessing risk may support and facilitate the threat of money laundering or terrorist financing

• How the National Risk Assessment can 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

Profile of Participants

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

Course Content Details

Topics:

• What is AML/CFT
• How do criminals disguise ill gotten money
• Entities with AML/CFT obligations under FATF Standards
• Products and services
• Risk assessment and risk appetite
• Identification and mitigation of risk
• Risk based approach and preventive measures
• Implementation of the recommendations of the FATF
• Importance of Initial and ongoing CDD
• Identification and dealing with Politically Exposed Persons
• Internal controls and compliance
• Continuous Monitoring and record keeping
• Raising of Suspicious Transaction Report
• Appreciation of the update in FIAMLA and FIAML Regulation
• Open discussions plus questions and answers

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

Early Birds registration get 10% Discount before  12th April 2021

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Mastering QuickBooks Accounting Software

Appavoo Business School Ltd

mauritius

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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

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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]

 

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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

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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

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Banking Courses

Appavoo Business School LTD

Education and Training

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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

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