Catalogue

Regulatory Relationships – Practical Tips & Hints

International Certificate in Financial Services Regulation

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

Designing an effective AML risk management framework

This webinar forms part of the 2023 Financial Crime Prevention Series.

Global developments in transparency and beneficial ownership: how does Mauritius stack up?

This webinar forms part of the 2023 Financial Crime Prevention Series.

Understanding the importance of SARs and top-tips for effective SAR writing

This webinar forms part of the 2023 Financial Crime Prevention Series.

Cryptocurrencies and digital assets: evolving AML risk considerations

This webinar forms part of the 2023 Financial Crime Prevention Series.

International Certificate in Financial Services Regulation

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

How to design and implement an effective BRA

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

Building an effective AML risk management framework

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

Customer/Relationship risk assessments in practice

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

Practical guidance on managing high-risk relationships: CDD, SDD & EDD...

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

Monitoring of customer relationships and transactions

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

2024 Anti-Money Laundering Compliance Programme (Mauritius)

2024 Anti-Money Laundering Compliance Programme (Mauritius)

Corporate Governance Framework, Law & Regulation

This webinar forms part of the 2024 Directors Structured Training Programme.

Directors Update: Going Concern & Insolvency tests – why they matter

This webinar forms part of the 2024 Directors Structured Training Programme.

Directors Update: Going Concern & Insolvency tests – why they matter

This webinar forms part of the 2024 Directors Structured Training Programme.

Corporate Governance Framework, Law & Regulation

This webinar forms part of the 2024 Directors Structured Training Programme.

2024 Anti-Money Laundering Compliance Programme (Mauritius)

CDD – Risk Assessment

This webinar forms part of the 2024 Customer Due Diligence Programme..