Identify money laundering and terrorist financing risks as applicable
Comply with all statutory and regulatory obligations relating to the MLRO role
Deal efficiently with Suspicious Transaction/ Activity Reports (STRs/SARs)
Be able to assess the adequacy and effectiveness of the organisation’s AML/CFT and sanctions management framework, including transaction monitoring
Appreciate suspicion and suspicious activity indicators when operating
Understand tipping off
Understand the duties, responsibilities and key skills of the MLRO function and the challenges of the MLRO role
Date: 2 December 2025
Time: 3.5 Hours (09:30 - 13:00) Online
Fees: MUR 10,000 (Per Participant)
Registration Deadline: 24 November 2025
Course Outline
The Global AML/CFT regulatory landscape
The AML/CFT institutional and legislative framework in Mauritius
The Money Laundering Reporting Officer role
Duty and responsibility
Legal obligation to report suspicion
What is suspicion?
What is a Suspicious Transaction Report/ Suspicious Activity Report?
Reporting and Immunity – Making An Effective Report
Tipping Off
The Suspicious Transaction Reporting framework
The importance of AML Risk Assessment & Financial Crime Control Processes
Challenges faced by the function and how to be an effective MLRO/ DMLRO
Attitude – Human Factors
Recent developments impacting the MLRO function
Case studies & Suspicious Activity Indicators
Don’t let opportunities pass you by. Contact us for a free consultation and discover how our Money Laundering Reporting Officer Masterclass course can protect your business.
