Upcoming Corporate Training : April 2022

Appavoo Business School

HLB MAURITIUS

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Appavoo Business School is pleased to announce its upcoming corporate training for April 2022.

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Mastering QuickBooks Accounting Software

Improve participants’ understanding on:

• To get acquainted with automation in the 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

MASTERING DATA PROTECTION AND GDPR

Improve participants’ understanding on:

  • History of Data Protection worldwide
  • The General Data Protection Regulation (GDPR EU2016/679)
  • The Evolution of Data Protection in Mauritius
  • The Data Protection Officer and the Data Protection Commissioner
  • Special categories of Personal data
  • The 6 main Data Protection Principles
  • Rights of Data Subjects
  • Practical Implementation Phase & Compliance issues
  • Offenses and Remedies

THE BOARD ACCOUNTABILITY OF GOOD CORPORATE GOVERNANCE & THE PRACTICAL APPLICATION OF THE SCORECARD

Improve participants’ understanding on:

  • Evolution of Good Corporate Governance
  • The role and accountability of the Board in the application of Good Corportae Governance.
  • The application and observation of Corporate governance at all levels for a successful running of a sustainable organisation.
  • How effective Governance promotes trust among the shareholders and other stakeholders
  • The practical application of the scorecard

AML/CFT COMPLIANCE TRAINING FOR NON-BANK DEPOSIT TAKING INSTITUTION (NBDTIs)

  • A thorough understanding of the AML/CFT legislation, insights into the risk-based approach, regulatory trends and developments for Non-Bank Deposit Taking Institution (NBDTI’s).
  • How launderers abuse the ‘Trade Based Industry’ 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 Trade Based Industry.

 

REGISTER NOW

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

Deeya Seeburrun

Registrar & Administrative Officer

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