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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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 sessions held during the afternoon (local-time Dubai/Mauritius)
Day 1 of the Programme is scheduled for 14 May 2025 starting at 13.30 and ending at 16.00.
Day 2 of the Programme is scheduled for 15 May 2025, starting at 13.30 and ending at 16.00.
For participants wishing to attend the sessions held during the morning (local-time Dubai/Mauritius)
Day 1 of the Programme is scheduled for 19 May 2025, starting at 09.30 and ending at 12.00. (noon)
Day 2 of the Programme is scheduled for 20 June 2025, starting at 09.30 and ending at 12.00. (noon)
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This programme is delivered exclusively online.
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The course fee for this two-day training programme is MUR 12,500.
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The award of 5 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).