Advanced AML/CFT for CO/MLROs/DMLROs

Instructor: Keynes Keynes

Advance Course for Co & MLRO Ref: NKM-Adv MLRO CPD: 5 units

This Advanced AML/CFT/CPF is tailored specifically for seasoned Compliance Officers and MLROs operating within the dynamic Mauritian jurisdiction. Having mastered the foundational requirements, this intensive program is designed to move beyond technical compliance and focus on demonstrating risk effectiveness. Crucially, we will prepare you for seismic global regulatory shifts, such as the implementation of the US Corporate Transparency Act and the EU's new AML Authority, ensuring your compliance framework not only meets but anticipates the future demands of the global financial system.

Available Subscription Plans
Individual USD 700
✓Group Discount -Contact us (T&C applies)
✓Certificate of Completion & CPD units
Student Agreement -AML Adv
You will be able to proceed with the Course Modules/ Sections only after yo...More
Instructions to Modules
The New Global Risk Horizon & Effectiveness
This module focuses on the transition from technical compliance to demonstrating effectiveness and understanding the current macro financial crime threats.
Feedback-G Risk & Effectiveness
Proliferation Financing , Sanctions & TF Risk
This module addresses the heightened global focus on Proliferation Financing and the evolving nature of sanctions evasion , terrorist financing and the NRA.
National Risk Assessment (NRA) Mauritius
Feedback-PF,Sanctions,TF Risk & NRA