Advanced Anti Money Laundering / combating the financing of terrorism (AML/CFT) for financial institution
Trainer: Megashya Moonesawmy & Gavish Seetohul
Learning objectives:
Reinforce knowledge of AML/CFT legal and regulatory obligations in Mauritius, with a focus on recent legislative developments
Apply advanced risk-based methodologies for client due diligence, transaction monitoring, and ongoing risk assessments
Strengthen the governance, design, and implementation of internal AML/CFT policies, controls, and escalation protocols
Enhance technical skills in detecting, investigating, documenting, and reporting suspicious activities in accordance with FIU guidelines
Support organizational readiness for regulatory inspections, independent audits, and supervisory reviews
Promote a culture of compliance and risk awareness across operational teams and senior management
Develop the ability to identify emerging risks, including proliferation financing and virtual asset-related threats
Date: 6 & 7 October 2025
Time: 5 Hours (09:30 - 14:30) Online Only
Fees: MUR 15,000 (Per Participant)
Registration Deadline: 2 October 2025
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.
