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 – 12.00
- Venue: Hennessy Park, Hotel
- Participation Fee for MF Member – MUR 8,000 (MQA approved)
The training will be delivered by Ms. Johanne Hague, Barrister at Law at Prism Chambers.
Link to register: https://bit.ly/3zckk8v
Link to register: https://bit.ly/3ZK5Gk2
Free upcoming program : Career Employability Program
Date: 28th & 29th March 2023
Time: 10H00 – 15H00
Venue: 8th Floor, Sicom Tower, Ebene
Register here : https://lnkd.in/d4dFCXiK
The International Graduate Diploma in Financial Crime Compliance (IGDFCC) is a specialised programme designed to provide learners with a comprehensive understanding of financial crime compliance. The programme is offered by the Financial Services Institute, which is an autonomous training institute operating under the aegis of the Ministry of Financial Services and Good Governance, in partnership with the Open University of Mauritius.
The IGDFCC programme covers a wide range of topics related to financial crime compliance, including money laundering, terrorist financing, corporate governance, risk assessment, and sanctions. The programme also covers the regulatory framework governing financial crime compliance, as well as best practices for managing risk and ensuring compliance.
The IGDFCC programme meets the requirements of the Competency Standards of the Financial Services Commission, Mauritius and has been therefore designed for professionals who are already working in the financial services industry, who want to enhance their knowledge and skills in financial crime compliance. It is also suitable for individuals who are looking to enter the field of financial crime compliance.
The program consists of ten modules, each of which focuses on a specific area of financial crime compliance. The modules are delivered online and and face to face. Overall, the IGDFCC program provides learners with a deep understanding of financial crime compliance and prepares them for careers in the rapidly growing Mauritius IFC.
For eligibility requirements and registration details click here: https://fsimauritius.com/fsi-programs/become-a-financial-services-institute-mauritius-financial-crime-compliance-expert/
Mauritius Finance is pleased to offer a series of 5 workshops on IFRS, relevant to all employees involved in the preparation of Financial Statements in accordance with internationally accepted accounting standards.
- IFRS 13 & ISA 540R
- IFRS 9- ECL
- IFRS S1& S2
- IFRS 17 – Insurance Contracts
- Blockchain & Crypto
Link to register: https://bit.ly/3GxxJv1
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