AML/CFT Training for CIS Managers
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. - CIS Manger 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.
CourseBy Audacia
AML/CFT Training for Investment Advisers
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. - Investment Adviser 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.
CourseBy Audacia
AML/CFT Training for Investment Dealers
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. - Investment Dealer 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.
CourseBy Audacia
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.
CourseBy Audacia
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
CourseBy Audacia
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