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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Mastering AML/CFT at Directorship, Senior Management & C-Level positions

• Trainers & Facilitators

  • 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.

• Schedule & format specific to this programme

  Participants may choose between attending either the morning sessions or the afternoon sessions, depending on their time-zones or availability.

  For participants wishing to attend the November 2025 sessions (local-time Dubai/Mauritius)

  • Day 1 of the Programme is scheduled for 13 November 2025 starting at 09.30 and ending at 12.00.

  • Day 2 of the Programme is scheduled for 14 November 2025, starting at 09.30 and ending at 12.00.

  For participants wishing to attend the December 2025 sessions (local-time Dubai/Mauritius)

  • Day 1 of the Programme is scheduled for 22 December 2025 starting at 09.30 and ending at 12.00.

  • Day 2 of the Programme is scheduled for 23 December 2025, starting at 09.30 and ending at 12.00.

• Delivery Mode

  • This programme is delivered exclusively online.

• Course Fee

  • The course fee for this two-day training programme is MUR 12,500.

• CPD Points awarded

  • The award of 5 CPD Points will be mentioned on the certificate of attendance.

• Certificate of Attendance

  • 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.

• MQA & HRDC

  • This Course has been approved by the Mauritius Qualifications Authority (MQA).