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
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
Member: MUR 8,000
Non-Member: MUR 9,000
The workshop is MQA approved
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]
Mauritius Finance is hosting a workshop on Directors’ duties and responsibilities under Companies Act and FIAMLA, where the roles and responsibilities of directors, including fiduciary, statutory, money laundering prevention and corporate governance will be covered.
The workshop is relevant for business entrepreneurs, executive and non-executive directors, directors on audit committees of Boards and Finance directors. CEOs, CFOs and executives working closely with Boards are also encouraged to attend.
For more information, send us an email on [email protected] or call us on 464 8409
Mauritius Finance is hosting a training on Common Reporting Standard (CRS), designed for professionals of financial institutions.
The course’s objective is to refresh participants’ technical understanding of the Common Reporting Standard for Automatic Exchange of Information in Tax Matters (“CRS”) and to have a refresher on the key aspects of the CRS legislation and work through some case studies.
The training will be delivered by Mrs. Johanne Hague, Barrister at Law (Mauritius) and Solicitor (England & Wales). She is also the Founder of Prism Chambers.
The participation fee for this training is MUR 6,500 for our members and MUR 7,000 for non-members. ( MQA approved)
📅 Date: 11 April 2022
🏨Venue: Hennessy Park Hotel, Ebene
⏰Time: 09.00- 12.00
For more information, send us an email on [email protected] or call us on 464 8409.