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ACAMS Preparation Course: A Strategic Preparation for Anti-Money Laundering Specialists


  • Workshop 17 Telfair, Moka Mauritius (map)

Overview

Join us for two half-day sessions in a small group setting to cover the key themes you’ll have to master ahead of your certification journey. This course includes complimentary 6-month access to our revision platform. We have a lot of carefully prepared audio-book style content ready for you. Ideal for busy professionals chasing precious prep-time!

    • This training programme is delivered by Mr Naushad Khadun, Certified Anti-Money Laundering Specialist having served the Financial Regulator for 12+ years. [Biodata]

    • Day 1 of the Programme is scheduled for 16 July 2025, starting at 09.30 and ending at 12.30.

    • Day 2 of the Programme is scheduled for 17 July 2025, starting at 09.30 and ending at 12.30.

      [Light refreshments, tea & coffee breaks provided on both days]

    • This programme is delivered exclusively in-person at Workshop 17, Telfair, Moka, Mauritius.

    • Participants will benefit from online access to our platform and audio-content, within one business day following the settlement of the course fee.

  • The course fee for this training programme is MUR 10,000.

    • The award of 6 CPD Points will be mentioned on the certificate of attendance.

    • QR-verifiable certificates of attendance shall be awarded to attendees present for the entire duration of this training programme.

    • This Course has been approved by the Mauritius Qualifications Authority (MQA).

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Building a Robust Sanctions Compliance Programme