You deserve the full attention of your trainer for online training programmes.
This course is ideal for Compliance Professionals and Directors wishing to benefit from technical discussions around AML/CFT/CPF Compliance.
This tailored training programme integrates technological tools to enhance engagement levels.
Through case studies, 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 this training programme.
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June 2026 Session
Day 1 of the Programme is scheduled for 01 June 2026, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 02 June 2026, starting at 09.30 and ending at 15.00.
August 2026 Session
Day 1 of the Programme is scheduled for 05 August 2026, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 06 August 2026, starting at 09.30 and ending at 15.00.
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This programme is delivered exclusively online.
For participants wishing to attend this programme in-person: (If you wish to attend the in-person session instead, please click here)
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The course fee for this two-day training programme is MUR 17,000.
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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).