Back to All Events

Designing and Maintaining Business Risk Assessments of AML CFT Regulated Organisations


  • Moka, Moka District, 80829 Mauritius (map)

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.

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.

    • 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.

  • May 2026 Session

    • Day 1 of the Programme is scheduled for 11 May 2026, starting at 09.30 and ending at 15.00.

    • Day 2 of the Programme is scheduled for 12 May 2026, starting at 09.30 and ending at 15.00.

    August 2026 Session

    • Day 1 of the Programme is scheduled for 10 August 2026, starting at 09.30 and ending at 15.00.

    • Day 2 of the Programme is scheduled for 11 August 2026, starting at 09.30 and ending at 15.00.

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

    • 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.

    • The award of 10 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 two-day programme.

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

Previous
5 October

Global Sanctions Regimes and Proliferation Financing Risks