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!