AML/CFT Professional Assessment

This unique digital learning assessment, developed by the Chartered Institute for Securities & Investment (CISI) in collaboration with Mauritius Finance, provides an effective online AML/CFT assessment to support licensees of the Financial Services Commission and other regulatory bodies in Mauritius in meeting their training and CPD mandate. AML Professional Assessment- CISI-MF

A Practical Understanding of Data Protection (Under the Data Protection Act 2017 & GDPR)

Mauritius Finance is organising a workshop on A Practical Understanding of Data Protection (Under the Data Protection Act 2017 & GDPR) relevant for Directors, Legal Officers, Compliance Officer, Controllers, Processors and other related positions.

The objective of this workshop is to raise awareness around Data Protection and the importance of consent for marketing materials as well as to introduce Data Privacy and the applicability of GDPR. The workshop will also cover the consequences of a data breach.

Date: Wednesday, 8 June 2022

Time: 8:30 – 13:00

Venue: Hennessy Park Hotel, Ebene

 

Participation Fee

Member: MUR 8,000

Non-Member: MUR 9,000

The workshop is MQA approved

Demystifying Partial Exemption Regime

Mauritius Finance is hosting a half day workshop on Demystifying the Partial Exemption Regime, relevant to employees working in the financial services industry.

The objective is to familiarise participants with the principles associated with the partial tax exemption regime in Mauritius, raise their level of awareness on the conditions associated with this regime and enable them to apply the said principles in the context of their day-to-day client work.

Date: Tuesday, 17 May 2022

Time: 9.00 – 13.00

Venue: Hennessy Park Hotel

The workshop will be delivered by Johanne Hague, Barrister at Law (Mauritius), Solicitor (England & Wales) & Founder of Prism Chambers, and Akshar Maherally, Managing Director of WTS Tax Consulting (Mauritius) Ltd.

 

Participation Cost for Members: MUR 8,500

Participation Cost for Non-Members: MUR 10,000

 

To register, kindly fill in the registration form and send to [email protected]

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