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.

click here to REGISTER

Sanctions Compliance

• 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 for the programme

  • This full-day programme is scheduled for 21 August 2025, starting at 09.30 and ending at 16.30.

  [Light breakfast, Lunch, Coffee breaks & Parking shall be provided]

• Delivery Mode

  • This programme is delivered exclusively in-person at the Pod, Oficea Meetings, Saint Pierre, Moka, Mauritius.

  • It cannot be attended virtually.

• Course Fee

  • The course fee for this one-day programme is MUR 15,000.

• CPD Points awarded

  • The award of 7 CPD Points will be mentioned on the certificates.

• Certificate of Attendance

  • QR-verifiable certificates of attendance shall be awarded to attendees present for the entire duration of this one-day programme.

• MQA & HRDC

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