The go-to session for compliance professionals & business leaders, 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 this training programme.
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Day 1 of the Programme is scheduled for 12 May 2025, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 13 May 2025, starting at 09.30 and ending at 15.00.
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This programme is delivered exclusively online.
Participants wishing to attend this programme online are encouraged to register for the dedicated in-person session of the programme: (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 15,000.
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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).