Overview
The go-to session for Compliance Professionals delivered in-person at Vivea Business Park, as we deep-dive into the critical components of an optimal compliance programme. Join us as we focus on solutions-driven topics, discuss innovations in regulation & join forces around interactive case studies.
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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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March 2026 Session
Day 1 of the Programme is scheduled for 23 March 2026, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 24 March 2026, starting at 09.30 and ending at 15.00.
April 2026 Session
Day 1 of the Programme is scheduled for 29 April 2026, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 30 April 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).