Date & Time
Description
Are you considering a career or part-time opportunity as an AML CFT Auditor?
Kick-start your career in AML CFT Audits by joining our AML CFT Audit course.
We bring you the perfect methodology and approach to conducting AML CFT audits.
Regulation 22(1)(d) of the Financial Intelligence and Anti-Money Laundering Act entrusts clear responsibilities on the shoulders of AML CFT Auditors.
Click on the following link for registration: https://forms.gle/mUb4EvFmVctNJA2v7
Location
News & Events
More Upcoming Events
03 Jun
Trust Administration – A Mauritian Perspective
At the end of the course, participants will be able to identify the different type of trust being set in their role as trust administrators as well as uses of trust in structuring investment through Mauritius. Attendees should also be able to differentiate between a valid trust and a sham trust and how Private Trust […]
Book Now
03 Jun
Certified Trade Finance Professional Programme
We are pleased to launch the Certified Trade Finance Professional (CTFP) programme dispensed by the ICC Academy, specifically designed for experienced trade finance practitioners to offer up-to-the-minute training and certification on key trade finance products, techniques and compliance issues. Participation Fee per Module (MQA approved) MF Member – MUR 8,000 Non- Member – MUR […]
Book Now
03 Jun
Workshop – Legal Aspects of Tax Controversy
The half day course will cover the main practical and legal aspects of dealing with a tax assessment, including common pitfalls, insights on the audit process from a tax adviser’s perspective as well as key recommendations on how to prepare a robust appeal and conduct a successful hearing. Date: 11 May 2023 Time: 08.30 – […]
Book Now
03 Jun
A Practical Understanding of Data Protection for the Business Community
Link to register: https://bit.ly/3ZK5Gk2
Book Now