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Governance, Risk & Compliance

Governance, Risk & Compliance

How to design and implement an effective BRA

1 hour

Rs1,500.00

1PD hours

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

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Building an effective AML risk management framework

1 hour

Rs1,500.00

1PD hours

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

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Customer/Relationship risk assessments in practice

1 hour

Rs1,500.00

1PD hours

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

More information

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

1 hour

Rs1,500.00

1PD hours

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

More information

Monitoring of customer relationships and transactions

1 hour

Rs1,500.00

1PD hours

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

More information

2024 Anti-Money Laundering Compliance Programme (Mauritius)

6 x 1-hour webinars

Rs5,250.00

6PD hours

More information

2024 Anti-Money Laundering Compliance Programme (Mauritius)

6 x 1-hour webinars

Rs5,250.00

6PD hours

More information

CDD – Risk Assessment

1 hour

Rs1,500.00

1PD hours

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

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Source of Funds and Wealth

1 hour

Rs1,500.00

1PD hours

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

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Suspicious Activity Reporting (SARs)

1 hour

Rs1,500.00

1PD hours

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

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High Risk Industries & Jurisdictions

1 hour

Rs1,500.00

1PD hours

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

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CDD – Structures

1 hour

Rs1,500.00

1PD hours

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

More information

Sanctions

1 hour

Rs1,500.00

1PD hours

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

More information

2024 Customer Due Diligence Programme (Mauritius)

6 x 1-hour webinars

Rs5,250.00

6PD hours

More information

2024 Customer Due Diligence Programme (Mauritius)

6 x 1-hour webinars

Rs5,250.00

6PD hours

More information

Corporate Governance Framework, Law & Regulation

1 hour

Rs1,500.00

1PD hours

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

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

1 hour

Rs1,500.00

1PD hours

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

More information

Introduction to the Company Secretary Role

1 hour

Rs1,500.00

1PD hours

This webinar forms part of the 2024 Company Secretary Structured Training Programme.

More information

2024 Company Secretary Training Programme (Mauritius)

5 x 1-hour webinars

Rs4,300.00

5PD hours

More information

2024 Company Secretary Training Programme (Mauritius)

5 x 1-hour webinars

Rs4,300.00

5PD hours

More information

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