Upcoming Corporate Training : October and November 2022

HLB Business School

HLB MAURITIUS

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Appavoo Business School is pleased to announce its upcoming corporate training for October & Novermber 2022.

AML-CFT Refresher course

Improve participants’ understanding on:

  • Introduction of AML/CFT
  • The social and economic impact of AML/CFT
  • CDD & KYC and it’s Importance
  • Enhanced Due Diligence Measures
  • Identification and dealing with Politically Exposed Persons (PEPs)
  •  Simplified or reduced due diligence measures
  • Continuous Monitoring and record keeping
  • Suspicious Transaction Reporting
  • The legal and regulatory obligations as per the Mauritian
  • Questions & Answers

Suspicious Transactions and Practical example of Internal & External Reporting

  • Improve participants’ understanding on:
  • Definition of Money Laundering and the 3 phases
  • Definition of Terrorism Financing
  • What are Suspicious Transaction
  • Indicators of Potential Suspicious Activity and Red Flags
  • The Reporting Mechanism of Suspicious Transactions
  • Registers of internal and external disclosures
  • Guarding the confidentiality of an STR and Tipping off
  • The legal and regulatory obligations as per the Mauritian Law as amended
  • Offences relating to the failure to report

Identification and declaration of Beneficial Ownership for AMLCFT Purposes

  • Improve participants’ understanding on:
  • Definition of Money Laundering and the 3 phases
  • Definition of Terrorism Financing
  • Definition of Beneficial Owner and Ultimate Beneficial Owner
  • What is direct ownership
  • Indirect ownership
  • Situations of no Beneficial Owner
  • What is meant by ownership and control
  • Collection of B.O information
  • Declaration of Beneficial Owner
  • Maintaining of Beneficial Owner register
  • Access of Beneficial Owner register by the Supervisory Bodies
  • Solving of Practical cases and identification of Beneficial Owner
  • The legal and regulatory obligations as per the Mauritian Law as amended
  • Offences relating to the failure to report

A Master Class in AML/CFT Training for Company Service Providers “CSP” Sector

  • A thorough understanding of the AML/CFT legislation, insights into the risk-based approach, regulatory trends and developments.
  • How launderers abuse the CSP sector for money laundering and the financing of terrorism.
  • Importance of a proper AML/CFT framework of internal control, best practices to detect, investigate, report, escalate and resolve red flags.
  • The process of internal reporting, role of the MLRO and the filing of STR with the FIU.
  • Recent update on the Legislative & Regulatory framework for anti- money laundering for Operators of the CSP sector.

 

REGISTER NOW  COURSE CONTENT

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

Deeya Seeburrun

Registrar & Administrative Officer

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