Mastering QuickBooks Accounting Software

Improve participants’ understanding on:

• To get acquainted with automation in the Accounts preparation process
• Understand the Accounting Framework from source documents to accounts maintenance for different industry verticals.
• Learn the production of Accounts and other deposits in QuickBooks Accounting Software

MASTERING DATA PROTECTION AND GDPR

Improve participants’ understanding on:

• History of Data Protection worldwide
• The General Data Protection Regulation (GDPR EU2016/679)
• The Evolution of Data Protection in Mauritius
• The Data Protection Officer and the Data Protection Commissioner
• Special categories of Personal data
• The 6 main Data Protection Principles
• Rights of Data Subjects
• Practical Implementation Phase & Compliance issues
• Offenses and Remedies

THE BOARD ACCOUNTABILITY OF GOOD CORPORATE GOVERNANCE & THE PRACTICAL APPLICATION OF THE SCORECARD

Improve participants’ understanding on:

• Evolution of Good Corporate Governance
• The role and accountability of the Board in the application of Good Corportae Governance.
• The application and observation of Corporate governance at all levels for a successful running of a sustainable organisation.
• How effective Governance promotes trust among the shareholders and other stakeholders
• The practical application of the scorecard

AML/CFT COMPLIANCE TRAINING FOR NON-BANK DEPOSIT TAKING INSTITUTION (NBDTIs)

• A thorough understanding of the AML/CFT legislation, insights into the risk-based approach, regulatory trends and developments for Non-Bank Deposit Taking Institution (NBDTI’s).
• How launderers abuse the ‘Trade Based Industry’ for money laundering and the financing of terrorism.
• Importance of a proper AML/CFT framework of internal control, best practices to detect, investigate, report, escalate and resolve red flags.
• The process of internal reporting, role of the MLRO and the filing of STR with the FIU.
• Recent update on the Legislative & Regulatory framework for anti- money laundering for Operators of the Trade Based Industry.