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.

click here to register

Designing and Maintaining Business Risk Assessments of AML CFT Regulated Organisations

• 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

  • Day 1 of the Programme is scheduled for 04 August 2025, starting at 09.30 and ending at 15.00.

  • Day 2 of the Programme is scheduled for 05 August 2025, starting at 09.30 and ending at 15.00.

    [Light breakfast, Lunch, Coffee breaks & Parking shall be provided on both days]

• Delivery Mode

  • This programme is delivered exclusively in-person at the Pod, Oficea Meetings, Saint Pierre, Moka, Mauritius.

• Course Fee

  The course fee for this two-day training programme is MUR 15,000.

• 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).