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Risk-based approach to AML/CFT

Trainer: Megashya Moonesawmy

Learning objectives:
  • Understand the principles of a risk-based approach to AML/CFT·
  • Identify and assess AML/CFT risks within your organization.
  • Develop and implement effective AML/CFT policies and procedures.
  • Conduct thorough risk assessments and apply appropriate risk mitigation strategies.
  • Stay updated with the latest AML/CFT norms and best practices, including recent FATF outcomes on financial inclusion and payment transparency.
  • Date: 22 May 2025
  • Time: 5 Hours (08:30 - 15:00) (Incl. Tea Break & Lunch)
  • Fees: MUR 10,000 (Per Participant)
  • Registration Deadline: 15 May 2025

Course Outline

  • National Risk Assessment.
  • The Financial Intelligence anti-money laundering Act (FIAMLA) 2002.
  • Financial Intelligence and Anti-money laundering regulations (FIAMLR) 2018.
  • FATF Recommendations.
  • FSC Handbook.
  • The United Nations (Financial Prohibitions, Arms Embargo, Travel Ban) Act.
  • The Financial Crime Commission Act.

Who should attend

  • Compliance Officers.
  • Managers.
  • Compliance Executives.
  • Compliance Analysts.
  • AML/CFT Auditors.

Don’t let opportunities pass you by. Contact us for a free consultation and discover how our Risk-based approach to AML/CFT course can protect your business.

For inquiries or registration

Please complete the form below
AML/CFT
RockFin training institute is officially registered with the Mauritius Qualifications Authority (MQA), highlighting our dedication to delivering top-tier training programs.

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