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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Terrorism Financing Identification & Risk Mitigation for Financial Institutions and DNFBPs

• 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 this training programme.

• Schedule for the programme

  This full-day programme is scheduled for 16 September 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 training programme is MUR 15,000.

• CPD Points awarded

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

• 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).