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Category: Training Events

Understanding Regulatory Inspections, Enforcement, and Appeals Procedures for the Financial Services Sector

Posted on by alia
We are pleased to invite you to an exclusive workshop on regulatory inspections and appeals procedures, tailored for Board Members and Senior Management. The session will be led by Nirupa Narayen-Couacaud, Barrister-at-law with over twenty years of expertise and having held the role of General Counsel of the Financial Services Commission (FSC) and having ,inter alia, held the post of Compliance Officer at an international law firm.
Workshop details :
📅 Date: 29 July 2025
🕘 Time: 9:00 AM – 12:00 PM (Registration opens at 8:30 AM)
📍 Venue: 1st Floor, Atal Bihari Vajpayee Tower, Ebene
MQA APPROVED
Workshop Highlights:
This interactive session will deepen participants’ knowledge of:
✔ Regulatory inspections and legal obligations for compliance/AML/CFT reporting
✔ Best practices for responding to deficiency letters
✔ The role and functions of Regulatory Committees
✔ The appeals process before the Financial Services Review Panel (FSRP)
✔ Practical case studies for hands-on learning
Workshop Fee:
• Members: MUR 9,000
• Non-Members: MUR 10,000
How to Register:
Secure your spot by registering here: https://forms.gle/QpcDh1Sb5GMum6cPA
For further details, please contact us at [email protected] or call 464 8409.
We look forward to your participation!

A Practical Understanding of Data Protection for the Business Community

Posted on by alia

Dear Members,

Mauritius Finance is pleased to invite you to an exclusive workshop on “A Practical Understanding of Data Protection for the Business Community,” designed to help professionals navigate the complexities of data privacy laws, including GDPR and compliance obligations.

Workshop Details: 

📅 Date: 10 March 2025
⏰ Time: 9:30 AM – 13:30 PM (Registration starts at 9:00 AM, followed by lunch)
📍 Venue: Officea Meetings, The Pod Building, Vivéa Business Park, Moka
💹Cost per participant – MUR 10,000 (MQA in process)

 

Course Overview

This interactive session will offer practical insights into the key principles of data protection and GDPR applicability, outlining the obligations of data controllers and processors in ensuring compliance. Participants will gain a deeper understanding of the rights of individuals and employees, strategies for handling and mitigating data breaches, and the legal consequences and best practices essential for safeguarding sensitive information in an evolving regulatory landscape.

 

🔗Link to register: https://forms.gle/XRLha26uqDiacDWp8

 

Meet the trainers : 

Shalinee Dreepaul Halkhoree  (Partner- Barrister, Juristconsult Chambers DLA Piper Africa Network)
Shalinee Dreepaul Halkhoree leads the Data Privacy practice at Juristconsult Chambers, advising a diverse clientele, from local firms to global corporations, across finance, healthcare, insurance, and hospitality. She has played a key role in implementing data protection frameworks for the Competition Commission and the Economic Development Board, ensuring businesses stay compliant in an era of digital transformation.
 
Annabelle Ribet (Associate – Barrister, Juristconsult Chambers DLA Piper Africa Network)
Annabelle Ribet forms part of the Data Privacy practice at Juristconsult Chambers, and she advises clients on data protection matters and compliance frameworks. From the drafting of policies and procedures to conducting gap analysis exercises, she has also been offering training sessions for corporate clients providing practical insights into evolving data protection regulations and best practices.

Contact Information

For further inquiries, feel free to contact us at [email protected] or call +230 464 8409.

We look forward to your participation in this insightful session!

Master the Workers Rights’ Act 2019!

Posted on by alia

 

Join us for an interactive workshop designed to help you navigate the Workers Rights’ Act 2019 (WRA) with practical insights on work agreements, employment conditions, workforce reduction, and compliance requirements.

Details of the Workshop:
📅 Date: 6th March 2025
⏰ Time: 9:30 AM – 1:30 PM
📍 Venue: Officea Meetings, The Pod Building, Vivéa Business Park, Moka
💰 Fees: Rs 8,000 (MQA in process)

Topics to be covered include:
Work Agreements
General conditions of employment and practical considerations
Joint liability of job contractor and employer
Termination of agreement and workforce reduction
Violence at work and redundancy

The session will be facilitated by our esteemed trainers:
Khemila Narraidoo, Partner-Barrister, Juristconsult Chambers
Emilie Aliphon, Associate-Barrister, Juristconsult Chambers

Registration link: https://forms.gle/sp2zQMgH7HWuuHWc6

This workshop promises to provide valuable insights and practical guidance for navigating the complexities of the Workers Rights’ Act. To secure your place, you may also RSVP by contacting us at [email protected] or via phone at +230 464 8409.

We look forward to your participation.

Training on Partial Exemption: Practical Considerations

Posted on by alia
Mauritius Finance is pleased to host an advanced training session on Partial Exemption: Practical Considerations, led by Akshar Maherally, Managing Director of WTS Tax Consulting (Mauritius) Ltd.
🗓️ Date: 18 February 2025
⏲️ Time: 09:30 AM – 13:30 PM (Registration from 09:00 AM, followed by lunch)
📍 Venue: Officea Meetings, The Pod Building, Vivéa Business Park, Moka
💰 Fees: MUR 10,000 (MQA approval in process)
Key Topics:
✔ Mauritius Tax Reform & Partial Exemption Overview
✔ Eligibility conditions and income streams
✔ MRA guidelines and FSC requirements
✔ Practical issues for dividends and interest income
✔ Interaction with Foreign Tax Credit & More
📧 For inquiries, contact [email protected] or call +230 464 8409
Take advantage of this opportunity to deepen your expertise in taxation practices.

Battle of the Banks Africa 2024 Challenge

Posted on by [email protected]

Mauritius Finance & the Mauritius Bankers Association Limited, in collaboration with ICAPTS is hosting an exclusive gamified training programme meticulously designed to equip professionals with a comprehensive understanding of risk management within a competitive and highly regulated environment.

Pricing: MUR 35,000 ( MQA approved)

MF & MBA Members : 5 % discount -MUR 33,250

Link to register: Register Now

For more information , download the competition booklet: Competition Booklet

Certified Trade Finance Professional Programme

Posted on by alia

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 9,000

 

Upon completion of 5 core and 4 elective modules, participants will be eligible to take the exams leading to the CTFP Certification. The exams fee will be covered by Mauritius Finance.

 

CTFP Certificate (5 core and 4 elective)

  • MF Member -MUR 65,000
  • Non-Member – MUR 75,000

 

Link to register: https://bit.ly/40Qf4U5

 

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