AML/CFT Training for Management Companies

This training provides a thorough understanding of AML/CFT principles, focusing on Mauritius’ legal framework, including the Financial Intelligence and Anti-Money Laundering Act, FIAML Regulations, and guidelines from the Financial Services Commission (FSC) and Financial Intelligence Unit. It emphasizes practical application in daily operations. Course Topics: - AML/CFT Introduction: Core concepts and importance. - Disclosures: Escalating and reporting to the FIU. - Sanctions: Penalties under FIAMLA/FIAML. - CO/MLRO Roles: Duties and expectations. - Post-Disclosure Management: Handling business relationships. - Management Company Risks: Sector-specific vulnerabilities. - Risk-Based CDD: Managing high-risk clients. - Unusual Transactions: Identifying inconsistent activity. - Terrorism Financing: Detecting funding channels. - Politically Exposed Persons: Handling prominent individuals. - Sanctions Compliance: Screening and reporting duties. - Emerging Trends: New risks and typologies.

₨6,000

one-time purchase

₨7,500

one-time purchase

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AML/CFT Training for Management Companies

Course content

12 sections | 12 lessons

1. Introduction to AML CFTNew section

2. Internal and External disclosure of suspicion in AML/CFT policies

3. Criminal and Regulatory Sanctions under FIAMLA and FIAML Regulations

4. Roles and Responsibilities under Mauritian Laws

5. Dealing with Business Relationships and Occasional Transactions Subject to an Internal Disclosure

6. ML:TF Risks areas for Management Companies in Mauritius

7. Risk Awareness, CDD Measures, and Managing High-Risk Business Relationships in Financial Institutions

8. Identification and examination of unusual transactions or activity outside of that expected for a customer

9. The nature of terrorism funding and terrorist activity in order that employees are alert to transactions or activity that might be terrorist-related

10. Politically Exposed Persons

11. Understanding Sanctions and Implementing Controls

12. New Developments in Money Laundering and Terrorism Financing – Techniques, Methods, Trends, and Typologies

AML/CFT Training for Management Companies

1. Introduction to AML CFTNew section1 Lessons

1. Introduction to AML CFTNew section

2. Internal and External disclosure of suspicion in AML/CFT policies1 Lessons

2. Internal and External disclosure of suspicion in AML/CFT policies

3. Criminal and Regulatory Sanctions under FIAMLA and FIAML Regulations1 Lessons

3. Criminal and Regulatory Sanctions under FIAMLA and FIAML Regulations

4. Roles and Responsibilities under Mauritian Laws1 Lessons

4. Roles and Responsibilities under Mauritian Laws

5. Dealing with Business Relationships and Occasional Transactions Subject to an Internal Disclosure1 Lessons

5. Dealing with Business Relationships and Occasional Transactions Subject to an Internal Disclosure

6. ML:TF Risks areas for Management Companies in Mauritius1 Lessons

6. ML:TF Risks areas for Management Companies in Mauritius

7. Risk Awareness, CDD Measures, and Managing High-Risk Business Relationships in Financial Institutions1 Lessons

7. Risk Awareness, CDD Measures, and Managing High-Risk Business Relationships in Financial Institutions

8. Identification and examination of unusual transactions or activity outside of that expected for a customer1 Lessons

8. Identification and examination of unusual transactions or activity outside of that expected for a customer

9. The nature of terrorism funding and terrorist activity in order that employees are alert to transactions or activity that might be terrorist-related1 Lessons

9. The nature of terrorism funding and terrorist activity in order that employees are alert to transactions or activity that might be terrorist-related

10. Politically Exposed Persons1 Lessons

10. Politically Exposed Persons

11. Understanding Sanctions and Implementing Controls1 Lessons

11. Understanding Sanctions and Implementing Controls

12. New Developments in Money Laundering and Terrorism Financing – Techniques, Methods, Trends, and Typologies1 Lessons

12. New Developments in Money Laundering and Terrorism Financing – Techniques, Methods, Trends, and Typologies