AML/CFT Awareness

Click here to Register  for the course. Please quote the Course name and Course Ref when registering.

Your credentials to access the course will be sent to you as soon as payment is made and acknowledged. 

Overview 

The authorities lay a lot of emphasis on implementing a strong AML/CFT framework, compliance culture and adherence to local laws/regulations . Directors, officers and employees are required to maintain awareness of the laws and regulations relating to money laundering and terrorism financing to ensure that the staff or their organization are not being used to facilitate money laundering and to report any such instances.

References are made to Mauritius - The Financial Intelligence and Anti-Money Laundering Regulations 2018 and other relevant regulations.

Course Benefit 

Through the use of examples and scenarios used during the session, you will be able to contribute to strengthening the AML/CFT framework within the organization, be more vigilant when dealing with customers. and understand:

• typologies of money laundering
• the Mauritian regulations relating to financial crimes/AML
• how to perform KYC/simple customer due diligence
• when to escalate any suspicion and to whom 
• Prevailing Offences & Penalties
• Other

Audience  

All and including Front office staff  eg Onboarding, Customer services, Sales & Marketing, Agents, Finance, HR & Admin

Certificate of Completion  

Certificate of completion can only be downloaded from the platform after you have completed the lessons.