AML/CFT Compliance and Risk-based Approach Training
Appavoo Business School LtdJune 18, 2021
OBJECTIVES/LEARNING OUTCOMES
Improve participants’ understanding on:
• How launderers abuse the financial system to facilitate money laundering or terrorist financing- the three stages
• How weaknesses or gaps in identifying and assessing risk may support and facilitate the threat of money laundering or terrorist financing
• How can the National Risk Assessment be leveraged to appreciate and to consolidate risk assessment at enterprise level
• Importance of a proper framework of internal control measures
• Recent update on the Legislative & Regulatory framework for anti- money laundering
Trainer: Kaminee Busawah
Who can participate?
• Senior Management
• Management Staff
• Corporate Administrators
• Compliance Officers & MLROs
• Team Leaders in Financial Sectors such as Banking, Securities, Accounting, Insurance Cos
• Accounts Executive
The course is entitles Employers to claim up to 75% from HRDC.
Effective cost after HRDC refund: MUR 1,250
Early Birds registration get 10% DISCOUNT before 18th August 2021
