Risk-Based Approach to AML in Mauritius: A Must-Take Course for Financial Sector Professionals
In today’s financial landscape, combating money laundering and terrorist financing is a critical concern. To address this issue, the Mauritian government has made it mandatory for financial institutions operating in the country to adopt a risk-based approach to anti-money laundering (AML) regulations.
Understanding the Risk-Based Approach
To effectively implement AML measures, participants need to understand how launderers exploit the financial system, identify weaknesses in risk assessment, and leverage the National Risk Assessment to consolidate risk assessment at an enterprise level. The “Risk-Based Approach to AML in Mauritius” course aims to equip senior management, management staff, corporate administrators, compliance officers, MLROs, team leaders, and accounts executives from banking, securities, accounting, and insurance companies with the necessary skills and knowledge to implement effective internal control measures.
Course Objectives
- Understand how launderers abuse the financial system
- Identify weaknesses or gaps in identifying and assessing risk that may facilitate money laundering or terrorist financing
- Learn about the importance of a proper framework of internal control measures
- Stay updated on recent legislative and regulatory changes for anti-money laundering
Who Should Attend?
The course is designed to benefit professionals from the financial sector, including:
- Senior management
- Management staff
- Corporate administrators
- Compliance officers
- MLROs (Money Laundering Reporting Officers)
- Team leaders
- Accounts executives
- Banking and securities professionals
- Accounting and insurance company employees
Course Benefits
By attending this course, you can claim up to 75% refund from HRDC. Additionally, an early bird registration discount of 10% applies until August 18, 2021, making it an affordable option for those seeking to enhance their AML knowledge and skills.
Register Now!
To register or learn more about the course, please contact Appavoo Business School Ltd at your earliest convenience. Don’t miss this opportunity to stay ahead of the curve in AML regulations and compliance.