Instructor | Regulab Academy
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
The Data Protection Officer: Articles 37 to 39 under Cyprus Law
Who must appoint a Data Protection Officer, who can be one, and what protections and duties come with the role? This course covers Articles 37, 38 and 39 of the General Data Protection Regulation (EU)…
5h
23
25
GDPR Data Protection Impact Assessments (DPIAs): Articles 35 and 36 in Practice
When must you carry out a data protection impact assessment, what must it contain, and when must you go to the Commissioner before you start? This course works through Articles 35 and 36 of the…
5h
12
25
GDPR Records of Processing Activities: Article 30 in Practice
The record of processing activities is the document the Commissioner asks for first, and in Cyprus failing to keep it, update it or produce it is a criminal offence. This course takes you through Article…
5h
60
25
GDPR Data Breach Response: Articles 33 and 34 under Cyprus Law
What to do in the first 72 hours after a personal data breach, and how to prove you did it right. This course covers Articles 4(12), 32, 33 and 34 of the General Data Protection…
5h
23
25
Seychelles FCP Complete Programme
The free Primer plus all six courses: the entire customer-journey series, from marketing to governance.
15
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