AML/CFT Compliance and Risk-based Approach Training

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AML/CFT Compliance and Risk-based Approach TrainingAppavoo 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 … Read More

AML/CFT Refresher Course

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AML/CFT Refresher CourseHLB Business School Ltd 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 … Read More

International Taxation and Foreign Tax Credit

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International Taxation and Foreign Tax CreditHLB Business School (Mauritius) Ltd L. Clensy Appavoo OBJECTIVES/LEARNING OUTCOMES • To understand the rules for taxation of Income in Mauritius • Interpretation of Double Tax Treaties • To understand the rules for claiming credit for Foreign Taxes PROFILE OF PARTICIPANTS • Company Financial Controllers • Accountants working in full-time practice • Tax Consultants • … Read More


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COURSE TITLE: Mastering QuickBooks Accounting Software

Simplify your accounting and build a better business insights.
QuickBooks is an accounting software package developed and marketed by Intuit. QuickBooks products are geared mainly toward small and medium-sized businesses and offer on-premises accounting applications as well as cloud-based versions that accept business payments, manage and pay bills, and payroll functions.