Strategic AML-CFT Compliance Monitoring for Directors & Senior Management

Online

 

This workshop is designed to empower directors and senior management with the strategic insight and practical tools needed to lead the AML-CFT compliance efforts of their organisations. Participants will explore leadership responsibilities, emerging risks, and effective monitoring techniques tailored to regulatory obligations.

The program includes reinforcement strategies to prepare for regulatory inspections and ensure long-term compliance resilience.

Participation Fees

Participation Fees Rs 9,800.

MQA Approved NAW/10826/2025

THE TRAINER

Varnee Patten Ramjeeawon – LLB, LLM, PGCL, PGDL

Currently a Barrister at Law, admitted in to practise in New Zealand and in Mauritius, Varnee has been at Belstar for the past TEN lecturing in law and compliance related topics at our regular workshops.

The experience she has gathered over years of practice as Compliance & Reporting officer and Legal Advisor adds a distinct and lasting flavour to her takeaways.

COURSE CONTENTS and KEY TAKEAWAYS

Content	Key Takeaways
·        AML/CFT Compliance at Leadership Level ·        Emerging Trends & Key Risks for Leadership ·        Effective Compliance Monitoring for specific obligations ·       Reinforcement Measurements for Regulatory Inspections	·        Leadership Alignment ·        Risk Awareness ·        Monitoring Mastery ·       Inspection Readiness