Insights into the National Risk Assessment for Money Laundering and Terrorist Financing
Online
This workshop provides a good understanding of the National Risk Assessment (NRA) process for Money Laundering (ML) and Terrorist Financing (TF). Participants will be exposed to the methodologies, tools, and frameworks used in conducting NRA, with a focus on the Mauritius context.
The course covers the latest FATF guidance, the AML/CFT/Countering Proliferation Financing Institutional Framework, and a comparative study of NRA reports from 2019 and 2025.
Participation Fees
Rs 11,200 per delegate.
MQA Approved NAW/8430/2025