A unique take on the duties and responsibilities of C-level executives, Directors and Senior Management, as we interact over case studies, regulatory enforcement cases and supervisory guidance from Regulators. After all, the Compliance culture starts from the top.
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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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We generally hold this two-hour online session on the last Friday of every month from 10.00 to 12.00 (timezone: Mauritius/Dubai)
The following sessions have already been confirmed and may be selected from within the registration form:
08 May 2026 from 19.00 to 21.00
29 May 2026 from 10.00 to 12.00
(Timezone referred: Mauritius/Dubai)
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This programme is delivered LIVE online.
If you wish to attend the same training programme on an on-demand basis, then please register using the link www.itxs.ai/ifctalentregistration
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The course fee for this two-hour LIVE Online training programme is MUR 7,000.
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The award of 2 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 each of the two sessions of this two-day programme.
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This Course has been approved by the Mauritius Qualifications Authority (MQA).