Link to register: https://shorturl.at/fHMY8
Author: alia
Trust Masterclass
Link to register: https://docs.google.com/…/1WjUFQM69BDReLirZD_SzeE…/edit
AML/CFT for Overseas Directors & Senior Management
Personal Taxation
Financial Crime Compliance Expert (Diploma)
Link: https://lnkd.in/g2xxxJsw
Masterclass ESG Reporting in Practice
Link to register: https://lnkd.in/gBG6Himp
14th Asia/Africa IFA Conference
Mauritius Finance in collaboration with The International Fiscal Association (Mauritius Branch) & ACCA Mauritius is pleased to invite you to the 14th Asia/Africa IFA Conference themed ‘Emerging trends in International Taxation.’
📅 Date: Friday, 15 September 2023
⏰ Time: 8h30 to 17h45
📍 Venue: Hennessy Park Hotel
The international conference will bring together more than 150 leading professionals, finance executive from the industry and senior Mauritius Tax Officials.
Pricing (MQA Approved)
- IFA/MF/ACCA Member: MUR 15,000
- Non-Member: MUR 20,000
Africa Partnership Conference 2023
Unity in Partnership: Enabling Sustainable & Inclusive Investment,” the carefully selected theme for the Africa Partnership Conference, encapsulates our firm conviction in the transformative power of collective action.
This theme resonates with the conference’s objective to catalyze cross-boundary collaboration and harmonious interactions among a diverse array of stakeholders.
To Register: apcmauritius.com
Gearing for Mutual Evaluation of the AML/CFT effectiveness for Mauritius by ESAAMLG– Are we ready?
Our forthcoming workshop is entitled ‘Gearing for Mutual Evaluation of the AML/CFT effectiveness for Mauritius by ESAAMLG– Are we ready?’ and has for objective to prepare the financial services sector for the upcoming mutual evaluation of Mauritius through sound and correct advice to achieve desired level of compliance.
📅Date: Thursday, 5 October 2023
⏰Time: 14h00 – 17h00
💻Delivery – Live Online
The workshop will be delivered by Moloto Phineas Rameshovo, Technical Advisor at the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). He was part of the ESAAMLG Assessment Team on 2018 Mauritius and is a consultant to the FSC in preparation for the next Round of Mutual Evaluation. You may refer to the enclosed CV for more information.
- Link to register: https://shorturl.at/aght3
Introduction to FATCA
FSI and GlobeChain, a joint initiative, invite you to register for its upcoming training on ‘’Introduction to FATCA’’ scheduled for the 13th September 2023.
This 6 Hrs course is MQA Approved/HRDC Refundable and is to be delivered in a face to face format by our expert, Rudolf Cornelis Terblanche at the Hennessy Park Hotel, Ebene.
Join us and earn your CPD Points for 2023.
Why Choose this Training?
- To comply with legal requirements, avoid penalties, and ensure proper handling of financial information.
- Learn about foreign tax laws and how to implement the standards in your organisation.
- To leverage on the knowledge and experience of our subject matter expert – Rudolf Cornelis Terblanche:
GIZ and African Tax Administration Forum – Technical Expert / South African Revenue Service – Manager / World Bank Consultant
Meet our Trainer: RC Terblanche – Director, CRS Mondial PTY Ltd (SA)
RC Terblanche is a highly accomplished professional from South Africa with a diverse skill set and extensive experience. With a strong background in Tax Administration, Audit, Compliance and Reporting, RC has been involved in multiple projects with renown entities such as African Tax Administration Forum, South African Revenue Service, World Bank, PWC and others. Over the past years, RC has developed and implemented multiple business process development on exchange of information and training programs across the African continent.