AML/CFT
Mauritius Compliance Bundle
Data protection and AML/CFT training for Mauritius compliance professionals: four courses, 20 CPD hours.
23
1
Proliferation Financing and Targeted Financial Sanctions in Mauritius: The UN Sanctions Act 2019 and the 2026 Amendments
Mauritius reporting persons must be able to act on a United Nations or domestic sanctions listing within 24 hours: verify the customer base, freeze, notify the National Sanctions Secretariat, report to the supervisor and the…
5h
40
25
Customer Due Diligence and the Risk-Based Approach in Mauritius: The FIAMLA and the 2018 Regulations in Practice
Customer due diligence is the core preventive obligation of every Mauritius reporting person, and the risk-based approach decides how much of it each customer needs. This course works through the Financial Intelligence and Anti-Money Laundering…
5h
23
25
Seychelles FCP Complete Programme
The free Primer plus all six courses: the entire customer-journey series, from marketing to governance.
15
1
Securities Dealer AML/CFT Bundle
Compliance Training + Board Briefing for Seychelles securities dealers.
11
1
The Board's AML/CFT Accountability
Under the Seychelles AML/CFT Act and Securities (Anti-Money Laundering and Countering the Financing of Terrorism) Regulations, directors and senior management of a licensed securities dealer carry personal legal accountability for the firm’s AML/CFT compliance —…
6h
6
13
AML/CFT Compliance in Cyprus
The Prevention and Suppression of Money Laundering and Terrorist Financing Law: customer due diligence, the compliance officer’s role, and penalties for non-compliance. Built directly from Law 188(I)/2007 as consolidated to Law 98(I)/2023 and Law 75(I)/2019…
5h
12
24
AML/CFT Obligations for Securities Dealers - Seychelles
Compliance-officer-depth AML/CFT training for staff of Seychelles FSA-licensed securities dealers — compliance officers, AML officers, directors and dealing staff. Built directly from the Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020 (consolidated to…
10h
23
18