Overview
By the end of this course, you will possess the knowledge and skills required to build and update your own Business Risk Assessment.
Developing Business Risk Assessments represents a fundamental ability of all compliance professionals.
We shall factor your sector and its risk typologies. So, join us for this two-day programme by registering using 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).