AML/CFT Training for Real Estate Sector professionals in Mauritius

Course Overview: This training offers a practical understanding of AML/CFT obligations under Mauritian law, including the FIAMLA, FIAML Regulations, and guidance issued by the Financial Intelligence Unit. The course emphasizes real-world application in property transactions and day-to-day operations of real estate businesses. Course Topics: - Introduction to AML/CFT in the real estate context - Understanding and identifying suspicious activity - Cash payments and structuring risks in property transactions - Obligations under FIAMLA and FIAML Regulations - The roles of the CO and MLRO - Onboarding high-risk clients and foreign buyers - Beneficial ownership and complex legal structures - Managing PEPs in property deals - Reporting suspicious transactions to the FIU - Screening for sanctions and adverse media - Ongoing monitoring of business relationships - Emerging trends: digital onboarding, crypto risks, and offshore buyers

₨6,000

one-time purchase

₨7,500

one-time purchase

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AML/CFT Training for Real Estate Sector professionals in Mauritius

Course content

12 sections | 12 lessons

1. Introduction to AML/CFT

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 Real Estate Agencies in Mauritius

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

8. The 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. UN, EU and other sanctions and the financial institution’s controls to identify and handle natural persons, legal persons and other entities subject to sanction

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

AML/CFT Training for Real Estate Sector professionals in Mauritius

1. Introduction to AML/CFT1 Lessons

1. Introduction to AML/CFT

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 Real Estate Agencies in Mauritius1 Lessons

6. ML/TF Risks areas for Real Estate Agencies 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. The identification and examination of unusual transactions or activity outside of that expected for a customer1 Lessons

8. The 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. UN, EU and other sanctions and the financial institution’s controls to identify and handle natural persons, legal persons and other entities subject to sanction1 Lessons

11. UN, EU and other sanctions and the financial institution’s controls to identify and handle natural persons, legal persons and other entities subject to sanction

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

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