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
Flexible for up to: 3 | 5 | 10 | 25 | 50 persons
50+ & Corporate Plans USD 55
Partner Programs - Contact us
All plans includes: ✓Expert Practitioner Led courses ✓Certificate of Completion with CPD units ✓Post training support ✓Completion report
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