AML/CFT For Compliance Officers & MLRO/DMLRO

By the end of the session, participants will understand changes brought by the FCC Act (Mauritius) and  their implications, AML/CFT deficiencies and other practical aspects. The scenarios and case studies discussed in the program will sharpen participant’s skills in recognising suspicious activity, enhancing the reporting process and mitigating any risk of criminal exploitation of system and controls. They will also understand their responsibilities as Compliance officers , MLRO / DMLROs, Challenges faced with fraud , AI and ML, Suspicious Transaction Reporting Cycle management and Good corporate governance.