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.

Targeted Audience: Compliance Officers/Managers, MLROs, Deputy MLROs, Auditors, Accountants and all Officers who need to be inline with Mauritius regulatory bodies.

Jurisdictional Context: Mauritius 

Duration: 10 Hours 

To follow the course, please quote the reference when registering for the course.  click here to register 

All sections (including feedback) must be completed to obtain the certificate of attendance.

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