Deepen your understanding of complex sanctions regimes, including the Mauritian, UN, OFAC, EU, and OFSI. Develop a strong understanding of technicalities surrounding sanctions compliance and acquire the desired knowledge in case a sanctions-related event materialises.
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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 05 October 2026, 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 16,000.
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).