Advanced AML/CFT for CO/MLROs/DMLROs

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.

Updates include Anti Money Laundering, Combatting Financing of Terrorism and Countering Proliferation Financing (Misc Prov.) Act 2026 (AMLA)