Introduction
Money Laundering (ML) and Terrorism Financing (TF) risks are faced by every country across the globe. As a member of Financial Action Task Force (FATF) and with its ambition to grow into a reputed International Financial Centre, Mauritius has an obligation to follow scrupulously the 40 recommendations of FATF for combating financial crime.
Overview
After successful previous editions, we are pleased to renew our collaboration with our partner MVLCO to provide a virtual class training program over two half days, which enables the participant to understand ML and TF typologies, the manner in which such transactions can be identified, complying with regulations and being vigilant in daily work.
The course is based on the guidance given by Anti-Money Laundering and Countering Financing of Terrorism Handbook, 2020 issued by Financial Services Commission, Mauritius. Furthermore, it is customized for Mauritian regulations and Mauritian risk scenarios.
Participation Fees
Rs 8,400 per delegate.
MQA approved.