Know Your FATCA & CRS Obligations

Trainer: Gavish, Yogesh Jaddoo & Megashya

Learning objectives:

By the end of this course, participants will be able to:

Understand FATCA and CRS obligations under Mauritius law and international frameworks
Correctly classify entities and account holders
Apply due diligence procedures and validate self-certifications
Identify controlling persons and determine tax residency
Fulfil reporting obligations to the Mauritius Revenue Authority
Strengthen internal processes to ensure ongoing compliance

Course Outline

Day 1

Introduction: AML/CFT Fundamentals
AML/CFT at macro level (external framework)
AML/CFT at micro level (internal framework)
Business relationships
Sanctions and Targeted Financial Sanctions processes

Day 2

Organisational Management
Suspicious Transaction/Activity Reporting
Independent testing and auditing
Cost of non-compliance
Attitude & Compliance Culture
Real Life Case Studies

Don’t let opportunities pass you by. Contact us for a free consultation and discover how our Advanced Anti Money Laundering / combating the financing of terrorism (AML/CFT) for financial institution course can protect your business.

Who should attend

Compliance Officers
Managers
Compliance Executives
Compliance Analysts
AML/CFT Auditors

For inquiries or registration

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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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