Course Description 

This three-day training session aims to provide the participants with the necessary tools and know-how to understand the key concept of money laundering and terrorism financing, its proliferation, and to have an insight of its impact on both the financial services sector and the economy. The trainees will be exposed to the relevant legal and institutional frameworks to combat money laundering and terrorism financing as well as the role of the Financial Task Force (FATF) in AML/CFT. Moreover, those present will be able to understand how the legal and institutional frameworks in Mauritius to combat financial crime, impacts upon the work carry out in terms of procedures and your responsibilities. 

Course Objectives  

The objectives of the course are to enable participants to:

• Understand the concepts of money laundering (ML), terrorist financing(TF) and its proliferation
• Understand the impact ML and TF on both the financial services sector and the economy
• Be able to identify and understand the legal and institutional frameworks the combat ML and TF as well as the role of the Financial Task Force(FATF) in AML/CFT
• Understand how the legal and institutional frameworks in Mauritius in relation to combating financial crime, impacts upon the work you carry out in terms of procedures and your responsibilities

    Duration

           3 days

    Hours To Be Earned

           18 Hours

    Certificate

    Price

           Rs 4500