Our AML & CFT course is a web-based module that has been developed by global compliance and AML specialists.

Cost: US$ 250/participant/module, group discount applies.

The responsibilities of Mauritius entities to ensure appropriate employee training and awareness is governed primarily by Regulation 22 of The Financial Intelligence and Anti-Money Laundering Regulations 2018 and Section 12 of the Anti-Money Laundering and Countering the Financing of Terrorism Handbook 2020 issued by the Financial Services Commission. 

Our course has been developed by global compliance and AML specialists, including Mauritius AML professionals with extensive experience and understanding of the applicable regulations in Mauritius. The local regulations requires AML & CFT training to ensure the local requirements and associated duties are understood by all relevant businesses and officers.

Course Overview:

• Legal and regulatory framework covering AML, CFT, Targeted Financial Sanctions, Proliferation financing
• Money Laundering, Terrorist Financing, Proliferation Financing definitions
• Risk Based Due diligence.
• Suspicious Transaction identification and reporting
• Duties of Board of directors and relevant officers, including the MLRO, DMLRO, CO.
• Training Obligations
• AML Business Risk Assessment.
• Sanctions and Enforcement, Implications of Non- Compliance.
• Recent FATF, National Risk Assessment updates. 

The course is delivered via our Apex Knowledge Academy platform and upon successful completion of the course, a certificate will be available to you as a downloadable pdf.

Each user will have access to a licence for 12 months.

About us

• We are a global financial services provider, with 50 offices and 10,000 employees worldwide; 
• We bridge the gaps in the global financial services ecosystem through our unique single-source approach;
• We deliver tailored solutions locally, in your time zone and speak your language;
• Access the broadest range of technologies in the industry.

Visit apexgroup.com to find out more.