Balancing and re-engineering our compliance workplan between ML and TF requires a clear pathway on how Boards and Compliance Professionals identify and address potential TF risks. This programme will focus on identification techniques, solutions & risk mitigation strategies. So, book your seat to understand and better recognize the tactics and techniques used by terrorist financiers.
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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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This full-day programme is scheduled for 04 June 2025, starting at 09.30 and ending at 16.30.
[Light breakfast, Lunch, Coffee breaks & Parking shall be provided]
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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 training programme is MUR 15,000.
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The award of 7 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 one-day programme.
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The MQA application for this course is in progress.
Once the registration process for this course is completed, eligible attendees may apply for a refund for course fees, subject to the standard terms and conditions of the Human Resource Development Council (HRDC).