A course delivering invaluable insights from leading AML/CFT subject matter experts and leading real-estate compliance professionals. This course is designed for real estate agents and land promoters. Develop the knowledge and practical skills needed to navigate the evolving landscape of anti-money laundering and counter-terrorist financing regulations. Through regulatory guidance, interactive discussions, real-world and local case studies, you'll learn to confidently protect your business and contribute to a safer real-estate market.
-
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.
-
This one-day programme is scheduled for 25 March 2026, starting at 09.30 and ending at 12.30.
-
This programme is delivered live online.
-
The course fee for this half-day programme is MUR 12,500. (your Employer may apply for a refund of the course fees from the HRDC, subject to the standard terms and conditions of the HRDC)
-
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 full-day programme.
-
This Course has been approved by the Mauritius Qualifications Authority (MQA).