Technical Knowledge & Compliance Strategies for VASPs
A rare opportunity to learn the dynamics governing the licensed virtual asset ecosystem, as we aim to deconstruct the 5 distinct VASP licenses issued by the Financial Services Commission, Mauritius.
Attendees are expected to develop a strong, practical understanding of the specific compliance strategies and risk assessment frameworks that apply to each individual license, acquiring the essential technical know-how required for compliance officers to confidently advise and serve VASPs.
Please note that a complimentary Live Online session of 3 hours will be extended to all registered participants to this course (at no additional charge). This measure ensures that attendees benefit from a total of 10 CPD Points ( i.e. 7 CPD Points for the in-person session + 3 CPD Points for the Live Online session ).
The live online session shall focus on the latest developments in the AML/CFT/CPF framework that impact reporting persons (including VASPs).
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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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July 2026 Session
This full-day programme is scheduled for 17 January 2027, starting at 09.30 and ending at 16.30.
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This programme is delivered exclusively in-person at Moka, Mauritius.
It cannot be attended virtually.
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The fee for this specialist programme is MUR 24,000.
Light breakfast, Coffee breaks, Lunch & Parking shall be provided.
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The award of 7 CPD Points will be mentioned on the certificates.
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QR-verifiable certificates of attendance shall be awarded to attendees present for the entire duration of this one-day programme.
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This course has been approved by the Mauritius Qualifications Authority (MQA).