AML/CFT Compliance Obligations for Notaries & Legal ProfessionalsAppavoo Business SchoolmauritiusOBJECTIVES/LEARNING OUTCOMES: Improve participants’ understanding on: A thorough understanding of the AML/CFT legislation, typologies for Money Laundering and insights into the risk-based approach for Notaries & Legal Professions How launderers abuse the services offered by Legal Professionals to commit money laundering and the financing of terrorism. Importance of a proper AML/CFT … Read More

Mauritius was added on the FATF grey list in February 2020 and consequently on the European Union Blacklist.

AML/CFT Compliance and Risk-based Approach TrainingAppavoo Business School LtdJune 18, 2021OBJECTIVES/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 … Read More

AML/CFT Refresher CourseHLB Business School LtdObjectives/Learning Outcomes At the end of the course, participants are expected to have a broad understanding of the importance of AML/CFT regulations and be able to identify and mitigate such risks in their day to day business dealings Detailed Course Contents • What is AML/CFT- Definitions• The social and economic impact of AML/CFT• What is … Read More

International Taxation and Foreign Tax CreditHLB Business School (Mauritius) LtdL. Clensy AppavooOBJECTIVES/LEARNING OUTCOMES • To understand the rules for taxation of Income in Mauritius • Interpretation of Double Tax Treaties • To understand the rules for claiming credit for Foreign Taxes PROFILE OF PARTICIPANTS • Company Financial Controllers • Accountants working in full-time practice • Tax Consultants • Accounting Staff … Read More

QUICKBOOKS ACCOUNTING SOFTWARE COURSE STRUCTURE

COURSE TITLE: Mastering QuickBooks Accounting Software

Simplify your accounting and build a better business insights.
QuickBooks is an accounting software package developed and marketed by Intuit. QuickBooks products are geared mainly toward small and medium-sized businesses and offer on-premises accounting applications as well as cloud-based versions that accept business payments, manage and pay bills, and payroll functions.