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.
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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.
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This one-day programme is scheduled for 12 June 2025, starting at 09.30 and ending at 15.30.
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This programme is delivered exclusively in-person at the Pod, Oficea Meetings, Saint Pierre, Moka, Mauritius.
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The course fee for this full-day programme is MUR 10,000.
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The award of 6 CPD Points will be mentioned on the certificate of attendance.
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QR-verifiable certificates of attendance shall be awarded to attendees present for the entire duration of this full-day programme.
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This Course has been approved by the Mauritius Qualifications Authority (MQA).