Upcoming Corporate Training : March 2022

Appavoo Business School

L. Clensy Appavoo

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

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AML/CFT Compliance and Risk-based Approach Training

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
  • Importance of a proper framework of internal control measures
  • Recent update on the Legislative & Regulatory framework for anti- money laundering

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.

Mastering Global Business Taxation

Understanding the rules of taxation, anti-avoidance provisions, and the different tax regimes for Global Business entities.

Main Topics:

  1. Taxation Rules
  2. Income Typologies
  3. Differential Tax Regimes
  4. Supplements

Masterclass in Employment Law & Practice

Get to acquire a firm grasp of the mechanisms of the Workers’ Rights Act 2019 while understanding the different conditions of employment and conflict management.

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

Deeya Seeburrun

Registrar & Administrative Officer

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