Workshop on AML/CFT

Workshop on AML/CFT

Overview of Workshop

The training session will focus on the following topics: The FIU and the Mauritian anti-money laundering and combating of financing of terrorism (AML/CFT) framework, the AML/CFT Legal Framework in Mauritius and the Implementation of AML/CFT measures by Professional Accountants, Public Accountants and Member Firm under the Financial Reporting Act.

Programme detail

15.30 ? 16.00 Registration

16.00 ? 17.00 Workshop on AML/CFT

17.00 ? 18.30 Annual General Assembly

18.30 ? 19.30 Networking Cocktail

 

 

Venue: Conference Hall 1, BMPL Tower1, Cybercity Ebene
Dates: 28 September 2017
Presenter: Mr. Guillaume Ollivry
CPD Units: 2

 

    • Mauritius Institute of Professional Accountants
      Suite 1104 - 11th Floor, SIT Business Centre,
      THE CORE
      62, Cybercity, Ebene
      Mauritius
      Tel: (230) 467 7096
    • PAN AFRICAN FEDERATION of ACCOUNTANTS
    • Financial Reporting Council