Relationship between Employers and Employees

Appavoo Business School LTD

Course Title:
Mastering Customer Due Diligence and KYC across the Financial Sector


Duration- (hours/day): 4Hrs
Theory: Yes     Practical: Yes
Cost per participant:  Mur 11,500

Objectives/Learning Outcomes:

  • At the end of the course, participants are expected to have a sound understanding of;
  • The importance of Customer Due Diligence “CDD”
  • The legal and regulatory obligations regarding CDD/KYC
  • The importance of record keeping
  • Compliance of CDD/KYC obligation as a risk based approach
  • Development of internal system for efficient CDD/KYC

Profile of Participants:           

  • Corporate Administrators
  • Operations Personnel
  • On Boarding Team in Financial Institutions
  • Compliance Officers and MLRO’s
  • Team Leaders in Financial Sectors including Banks, Accounting firms

Detailed Course Contents:

  • What is CDD and KYC
  • Importance of CDD/KYC
  • CDD Checklist
  • Client Identification/ verification Measures during on-boarding
  • Enhanced Due Diligence Measures
  • Identification and dealing with Politically Exposed Persons (PEPs)
  • Simplified or reduced due diligence measures
  • Continuous Monitoring and record keeping
  • The legal and regulatory obligations as per the Mauritian Law and Regulations

Get in touch

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

Start the conversation

Sign up for HLB insights newsletters