Course Overview By the end of this two-day programme, you will know how to build, maintain, and update two critical frameworks for your organization:

• Business Risk Assessments (BRA): Tailored specifically to your sector's unique risk typologies and regulatory expectations.

• Financial Crime Compliance (FCC) Risk Assessments: Expanded to capture broader risks like sanctions, anti-bribery/corruption, and fraud.

This course will aim to not only show you a practical and easy-to-update method to update and refresh your BRA periodically but will also focus on integrating the findings of the National Risk Assessment on PF Risks.

Mastering these risk assessments is a core skill for any compliance professional.

This course is a practical course as we go through the process of building a risk assessment together over two short days. (09.30 to 15.00)

We will guide you through practical, step-by-step methodologies using real-world scenarios from your specific industry.

Secure your spot today by registering at the link below.

click here to REGISTER FOR THIS COURSE

• Trainers & Facilitators

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

  • Guest speakers and seasoned practitioners will join the session for interactive discussions and presentations during the programme.

• Schedule for the programme

  February 2027 Session

  • Day 1 of the Programme is scheduled for 02 February 2027, starting at 09.30 and ending at 15.00.

  • Day 2 of the Programme is scheduled for 03 February 2027, starting at 09.30 and ending at 15.00.

• Delivery Mode

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

• Course Fee

  • The fee for this two-day specialist programme is MUR 18,000.
    

  • Light breakfast, Coffee breaks, Lunch & Parking shall be provided on each of the two days of the Course.

• CPD Points

  • The award of 10 CPD Points will be mentioned on the certificate of attendance.

• Certificate of Attendance

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

• MQA & HRDC

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