Overview
The go-to session for Compliance Professionals and Directors wishing to benefit from more in-person roundtable discussions.
Coverage of all the regulatory developments introduced by the Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing (Miscellaneous Provisions) Act 2026 and Finance Act 2026.
Recommended strategies for implementation by the Compliance function, management and the board of Directors.
This session promises technical discussions around AML/CFT/CPF Compliance.
Not more than 15 seats per session, to foster for closed group sessions and ensure every attendee benefits from the personal attention of the trainer.
This approach encourages engagement and networking among like-minded professionals attending the session.
Book your seat for this session, as we collectively delve into the critical components of an optimal compliance programme and the latest changes in the legal and regulatory framework.
If you have attended our sessions in the past, you can safely expect to be advised on solutions, as opposed to being reminded of problems.
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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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October 2026 Session (Option 1)
Day 1 of the Programme is scheduled for 19 October 2026, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 20 October 2026, starting at 09.30 and ending at 15.00.
October 2026 Session (Option 2)
Day 1 of the Programme is scheduled for 26 October 2026, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 27 October 2026, starting at 09.30 and ending at 15.00.
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This programme is delivered exclusively in-person at, Moka, Mauritius.
Participants wishing to attend this programme online are encouraged to register for the dedicated online session of the programme: (Click here for the course page of the online programme)
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The course fee for this two-day technical programme is MUR 17,000.
Light breakfast, Coffee breaks, Lunch & Parking shall be provided on each of the two days of the Course.
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The award of 10 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 two-day programme.
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This Course has been approved by the Mauritius Qualifications Authority (MQA).