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The Fundamentals of AML/CFT - Tailored for the Real Estate Sector

Trainer: Megashya Moonesawmy & Gavish Seetohul

Learning objectives:
  • Basics of AML/CFT and legal obligations in Mauritius
  • Red flags in property transactions
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
  • Record-keeping and reporting obligations
  • Real-life case studies
  • Date: 14 October 2025
  • Time: 3 Hours (09:30 - 12:30) Online Only
  • Fees: MUR 7,500 (Per Participant)
  • Registration Deadline: 9 October 2025

Course Outline

  • The Regulatory Framework
  • The Regulatory Body
  • What is Money laundering and terrorist financing?
  • What are your obligations as a Reporting Person?
  • Sanctions

Who should attend

  • Real estate agents
  • Property developers
  • Notaries
  • MLROs/ Compliance officers in the Notary or real estate sector
  • Onboarding staff.
Don’t let opportunities pass you by. Contact us today for a free consultation and discover how our comprehensive course — The Fundamentals of AML/CFT: Targeting the Real Estate Sector — can help protect your business from financial crime risks and regulatory penalties.

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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