Suspicious Transactions and Practical Example of Internal & External Reporting

Appavoo Business School

HLB MAURITIUS

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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 of STR, the various scenarios of red flags and the ability to identify them. Participants should be able to understand the importance of Internal & External Reporting while fully appreciating the legal and regulatory obligations of themselves and the MLRO and the consequences of failure to report.

 

Profile of Participants:  

  • Executives from the following industries
  • Management Co,
  • Operators of Insurance Co,
  • Credit Unions & large corporative societies that take deposits
  • Gambling Houses and Casinos Operators
  • Real Estate Agents
  • Accounting Sector
  • Auditing Sector
  • Company Service Providers
  • Brokers sector
  • Other Designated Non-Financial Business or Profession (e.g Notaries)
  • MLROs & DMLRO
  • Compliance Officers
  • Board Members

REGISTER NOW

All courses are entitled Employers to claim up to 75% from HRDC.

Deeya Seeburrun

Registrar & Administrative Officer

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