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.



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.



Exciting news for aspiring Financial Crime Compliance Experts! Do not miss your chance to join Cohort 4 of our prestigious International Graduate Diploma in Financial Crime Compliance.

📅 Application Period: August 19, 2023 – September 21, 2023
📋 Document Verification at OU: September 25, 2023 – September 27, 2023
(09:30 AM – 11:45 AM or 01:15 PM – 03:45 PM)

This 10-module postgraduate diploma, offered in collaboration with the Open University of Mauritius, is meticulously designed for the Mauritius IFC. Throughout the programme, you will benefit from the wealth of knowledge shared by FSI Trainers, Industry Practitioners, and Regulatory Experts.

By enrolling in the IGD FCC, you gain access to specialized insights that are crucial for Money Laundering Reporting Officers & Compliance Officers, as recognized by the Competency Standards of the FSC.

Pre-registrations are now open until August 19, 2023. Secure your spot by applying through the portal after pre-registration.

👉 Pre-register here:

👉 Apply directly on OU Portal:

Join us on this transformative journey towards becoming a Financial Crime Compliance Expert!

ESG Reporting in Practice

🌱 Exciting Opportunity Alert! Join us for a Masterclass on ESG Reporting in Practice: Kickstarting your reporting journey. 🌍

Hosted by the Financial Services Institute in collaboration with ESG Intellis Solutions LtdCASS – Compliance Administration & Support Services Limited, and Ince (Mauritius) Ltd, this two-day immersive experience will empower you with the skills to navigate the world of ESG reporting.

🗓️ Date: 21st & 22nd September 2023
🏢 Venue: FSC House
💼 Keynote Speaker: The Honourable Mahen Seeruttun, Minister of Financial Services and Good Governance

📚 Learning Objectives:
1. Grasp the importance of ESG Reporting and Corporate Governance
2. Identify key ESG factors relevant to your organization
3. Master the development of an effective ESG Reporting Framework
4. Learn ESG data collection best practices
5. Gain practical insights into communicating your ESG Reporting effectively

🎓 Do not miss this opportunity to enhance your ESG knowledge and contribute to a sustainable future. Secure your spot now!

Click here to register:

Building a Sustainable Future: Governance, Compliance, and Reporting

📣 Calling all professionals in Governance, Compliance, and Sustainability Reporting! 🌱📊

Join us for an exciting training programme on “Building a Sustainable Future: Governance, Compliance, and Reporting” from 15th to 17th August 2023. 🏢💼

🗓️ Dates:

Tuesday, 15th August 2023 – Governance

Wednesday, 16th August 2023 – Sustainability Reporting

Thursday, 17th August 2023 – Compliance

🌟 Benefit Options:

✔️ Attend all 3 days for an HRDC refund.

✔️ Choose specific days and pay a pro-rated participation fee with a part refund.

Do not miss this opportunity to enhance your knowledge and contribute to a sustainable future.

Reserve your spot now!