Here is the content for our AML/CFT Refresher Course
| Course Title | Course Details | CPD | WHO IS IT FOR? |
| Constitutional and Administrative Law | 1 | New Compliance staff | |
| Enhanced Due Diligence and Risk Profiling | Practical guidance on applying EDD, customer risk scoring, and effective documentation practices | 1 | Compliance and Risk Teams |
| Suspicious Transaction Monitoring Workshop | Hands-on exercises to identify, assess, and report unusual or suspicious activities | 2 | MLRO, DMLRO and Compliance Officers |
| Sanctions Screening & Name Matching Training | Techniques for accurate sanctions screening, name-matching, and reducing false positives. | 1 | Risk and Compliance Officers |
| KYC & Customer Due Diligence (CDD) & Enhanced Due Diligence | Covers customer identification, verification, risk scoring, enhanced due diligence and ongoing monitoring expectations | 2 | Front-office teams, onboarding officers, compliance staff, back-office operations. |
| MLRO/DMLRO Responsibilities | Explains statutory obligations, reporting duties, risk management, monitoring requirements and internal escalation procedures | 3 to 7 | MLROs, DMLROs, Compliance Officers, Senior Risk Officers |
| AML/CFT Governance for Senior Management | Strategic session on governance, oversight duties, and strengthening board/senior management-level AML/CFT accountability | 2 | Directors & Senior Management |
| Risk-Based Approach Implementation | Practical guidance on developing, applying and maintaining a Risk-Based Approach (RBA) within an organisation, including risk assessment methodology, control design, risk scoring and ongoing monitoring | 2 to 3 | Compliance Officers, MLROs, DMLROs, Risk Managers, Internal Auditors, Senior Management involved in AML/CFT oversight |
| Financial Crime Trends in Mauritius | Overview of the latest financial crime patterns affecting Mauritius, including ML/TF typologies, sector-specific risks, emerging fraud schemes, and regulatory focus areas | 2 to 3 | Compliance Officers, MLROs, DMLROs, Risk and Audit Teams, Senior Management, Frontline Staff in high-risk sectors |
| Sector-Specific AML/CFT for Designated Non-Financial Businesses and Professions (DNFBPs) | Tailored AML/CFT training covering regulatory requirements, red flags, customer risk assessment, and compliance obligations for DNFBPs operating in Mauritius (including legal, real estate, etc). | 2 to 3 | DNFBPs such as Lawyers, Notaries, Real Estate Agents, Dealers in Precious metals & Stones. |
| AML/CFT for Real Estate Sector | Focus on AML obligations for property transactions, identifying suspicious patterns and managing high-risk clients | Varies | Real Estate agents, Land promoters, Property Developers |
| Case Study Lab: AML Investigations | Practical walkthrough of AML investigations using local and international case scenarios | MLROs, DMLROs & Compliance Officers | |
| Advanced AML/CFT Programme for Financial Institutions & Reporting persons | Comprehensive coverage of Mauritius’ AML/CFT framework including monitoring, reporting, internal controls, and risk assessment | 6 | Banks, management companies, insurers, investment firms, payment service providers, etc. |