🚨 Strengthen Your AML/CFT Compliance! 🚨Are you ready to stay ahead in the fight against money laundering and terrorist financing?
Join our exclusive two-day refresher course designed for management companies in Mauritius to enhance your AML/CFT compliance strategies and stay up to date with the latest regulatory developments! 📜💼
🔹 Trainer: Gayle Mary-Jane Yerriah
A Barrister since 2013, Gayle has over a decade of legal experience in Civil & Criminal Matters. As a former Board Member of the FSC Mauritius, she brings first-hand regulatory insights into financial services compliance.
🔹 What You’ll Gain:
✅ Insights into the latest AML/CFT regulations, including FIAMLA & the Financial Services Act
✅ Mastering a risk-based approach to compliance 🔎
✅ Strengthening Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) procedures
✅ Best practices for filing Suspicious Activity Reports (SARs)
✅ Leveraging technology & data analytics for compliance 📊
✅ Learning from real-life case studies to avoid regulatory breaches
✅ Preparing for regulatory scrutiny with confidence 🚀
💡 Through interactive sessions, case studies & practical exercises, this training will equip you with the skills & knowledge to effectively manage AML/CFT risks and foster a culture of compliance within your organization.
📅 Date: 10-11 March 2025
⏰ Time: 09:00-12:30 (both days)
⏰ Duration: 6 hours
📍 Location: Campus Abroad, 34, Vandermeersch
Street, Rosehill
🎟 Reserve Your Spot Today!: https://www.mindinitiatives.com/pf/refresher-program-on-aml-cft/
#AMLTraining #CFTCompliance #MauritiusFinance #RegulatoryCompliance #AMLWorkshop
Event Venue
Campus Abroad Mauritius, Quatre Bornes, Mauritius
