Calling all business development & client-facing teams! Join us for this in-person session delivered at Vivea Business Park, to build a solid understanding of the international AML/CFT standards. This course will definitely enable you to effectively communicate with international investors and stakeholders on these difficult discussions, i.e. the standards that ought to apply across the globe!
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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 01 July 2025, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 02 July 2025, starting at 09.30 and ending at 15.00.
[Light breakfast, Lunch, Coffee breaks & Parking shall be provided on both days]
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This programme is delivered exclusively in-person at the Pod, Oficea Meetings, Saint Pierre, Moka, Mauritius.
It cannot be attended virtually.
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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).