Mauritius
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
The Data Protection Act 2017 for Mauritian Businesses: Principles, Data Subject Rights and Breach Management
The Data Protection Act 2017 is the law that every business in Mauritius handling personal data must follow, from registering with the Data Protection Office to notifying a breach within 72 hours. This course takes…
5h
12
25
Data Protection Officers in Mauritius: Designation, Tasks and Duties under the Data Protection Act 2017 and the 2026 Regulations
From 1 January 2027, every controller in Mauritius must designate a data protection officer from among its staff, notify the Data Protection Office of the appointment within 14 days, and publish the officer’s contact details.…
5h
60
25