The training in AML/CFT is designed to help you develop the necessary skills to understand the AML/CFT framework in Mauritius and whether licensees are abiding to it. The training covers the regulatory environment in AML/CFT and focuses on the importance of Customer Due Diligence. It will also help you to understand the role of the Money Laundering Reporting Officer and to learn on the different AML risks involved in different sectors.
The RCE will provide a series of short courses during the year 2021. We are pleased to announce a short course on “Introduction to Anti-Money Laundering and Combating Financing of Terrorism (AML / CFT)” which will begin in May 2021.
What is the course about ?
Background
This course is specially designed to provide professionals of the financial services sector with the updates regarding the Local and International AML/CFT initiatives, best practices applicable in the industry and the latest trends relating to financial crimes.
Duration of the Course
- 4-week course
- Number of Hours : 6 hrs / week
Interested Participants
- Junior Compliance staff, Officers in financial services sector; and
- Individuals aspiring a career in the financial services industry.
Mode of Delivery
- Fully Online
- E-certificate upon completion
- No assessment
