Booking Form


EVENT:
Mauritius Training - AML For Compliance and the MLRO - 19th July 2017
Le Laboudonnais


Date: July 18, 2017
Start Time: 8:30 am
End Time: 1:00 pm
CPD Time: 3.5 hours
Cost: $500 ($100 early bird discount)


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We are sorry but registration for this event is now closed.

Please contact us if you would like to know if spaces are still available.


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We are offering a 10% discount for bookings of more than 2 people from the same company!

Mauritius Training - 19th July 2017

As we all know with the passage of time between training initiatives, the level of employee awareness of the risk of money laundering and financing of terrorism decreases. With this in mind, between the 2nd - 5th May, Comsure in association with CLBS, its training partner in Mauritius, will be delivering 4 half day workshops that consider the following:

  • AML Refresher Training - 17th July - All Employees
  • AML for the Board - 18th July - Senior Management and Directors
  • AML for Compliance and the MLRO - 19th July - Compliance and Risk
  • AML Risks associated with SAR's - 20th July - All delegate types

The utilisation of the above is aimed to maintain a high level of awareness that can greatly enhance the effectiveness of a relevant person’s defences against money laundering and the financing of terrorism.

DAY 3 - AML FOR COMPIANCE AND THE MLRO - COMPLIANCE AND RISK

The MLRO & MLCO & Senior Management with Delegated AML Compliance Responsibilities. So often, MLROs are so busy ensuring that everyone else in their firm receives the AML training, that the need to keep up to date as the MLRO gets overlooked. To assist you with this, Comsure has developed a half-day workshop which looks at the current areas of interest to AML regulators, enhanced with case histories and studies. The workshop will also provide Senior Managers holding the delegated AML compliance responsibility on behalf of their firms’ governing bodies (but who are not also the MLRO) a concise update on the matters of current interest and concern to those in such managerial positions.

Details

  • Location - Labourdonnais Waterfront Hotel
  • Start Time - 8:30 am
  • Finish Time - 1:00 pm
  • CPD - 3 hours
  • Early Bird Fee - US $400
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