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Upcoming courses & events

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Live online events

April 2024

Customer/Relationship risk assessments in practice

Live online

30

Apr
Rs1,500.00
1PD hours

Tue 30 Apr 2024

11:00 AM - 12:00 PM (1 hour)

  • Live online
  • Rs1,500.00
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Tue 30 Apr 2024

11:00 AM - 12:00 PM (1 hour)

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

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May 2024

Suspicious Activity Reporting (SARs)

Live online

1

May
Rs1,500.00
1PD hours

Wed 1 May 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
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Wed 1 May 2024

10:00 AM - 11:00 AM (1 hour)

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

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Board & Director Self-Assessment

Live online

2

May
Rs1,500.00
1PD hours

Thu 2 May 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
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Thu 2 May 2024

10:00 AM - 11:00 AM (1 hour)

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

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

Live online

21

May
Rs1,500.00
1PD hours

Tue 21 May 2024

11:00 AM - 12:00 PM (1 hour)

  • Live online
  • Rs1,500.00
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Tue 21 May 2024

11:00 AM - 12:00 PM (1 hour)

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

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High Risk Industries & Jurisdictions

Live online

22

May
Rs1,500.00
1PD hours

Wed 22 May 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
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Wed 22 May 2024

10:00 AM - 11:00 AM (1 hour)

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

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Boardroom Best Practice

Live online

23

May
Rs1,500.00
1PD hours

Thu 23 May 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
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Thu 23 May 2024

10:00 AM - 11:00 AM (1 hour)

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

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June 2024

Achieving effective Compliance Monitoring

Live online

18

Jun
Rs1,500.00
1PD hours

Tue 18 Jun 2024

11:00 AM - 12:00 PM (1 hour)

  • Live online
  • Rs1,500.00
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Tue 18 Jun 2024

11:00 AM - 12:00 PM (1 hour)

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

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CDD – Structures

Live online

19

Jun
Rs1,500.00
1PD hours

Wed 19 Jun 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
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Wed 19 Jun 2024

10:00 AM - 11:00 AM (1 hour)

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

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Risk Management

Live online

20

Jun
Rs1,500.00
1PD hours

Thu 20 Jun 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
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Thu 20 Jun 2024

10:00 AM - 11:00 AM (1 hour)

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

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Regulatory Relationships – Practical Tips & Hints

Live online

27

Jun
Rs1,500.00
1PD hours

Thu 27 Jun 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
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Thu 27 Jun 2024

10:00 AM - 11:00 AM (1 hour)

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

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July 2024

Sanctions

Live online

2

Jul
Rs1,500.00
1PD hours

Tue 2 Jul 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
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Tue 2 Jul 2024

10:00 AM - 11:00 AM (1 hour)

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

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Company Secretarial Practical Tips

Live online

4

Jul
Rs1,500.00
1PD hours

Thu 4 Jul 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
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Thu 4 Jul 2024

10:00 AM - 11:00 AM (1 hour)

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

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Monitoring of customer relationships and transactions

Live online

16

Jul
Rs1,500.00
1PD hours

Tue 16 Jul 2024

11:00 AM - 12:00 PM (1 hour)

  • Live online
  • Rs1,500.00
Register More Information

Tue 16 Jul 2024

11:00 AM - 12:00 PM (1 hour)

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

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September 2024

2024 Data Protection Programme (Mauritius)

Online

11

Sep
Rs5,250.00
6PD hours

11 Sep 2024 - 27 Nov 2024

6 x 1-hour webinars

  • Online
  • Rs5,250.00
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11 Sep 2024 - 27 Nov 2024

6 x 1-hour webinars

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Introduction to Data Protection

Live online

11

Sep
Rs1,500.00
1PD hours

Wed 11 Sep 2024

2:00 PM - 3:00 PM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
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Wed 11 Sep 2024

2:00 PM - 3:00 PM (1 hour)

This webinar forms part of the 2024 Data Protection Programme.

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2024 Anti-Money Laundering Compliance Programme (Mauritius)

Online

11

Sep
Rs5,250.00
6PD hours

11 Sep 2024 - 27 Nov 2024

6 x 1-hour webinars

  • Online
  • Rs5,250.00
Register More Information

11 Sep 2024 - 27 Nov 2024

6 x 1-hour webinars

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How to design and implement an effective BRA

Live online

11

Sep
Rs1,500.00
1PD hours

Wed 11 Sep 2024

3:30 PM - 3:40 PM (10 minutes)

  • Live online
  • Rs1,500.00
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Wed 11 Sep 2024

3:30 PM - 3:40 PM (10 minutes)

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

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CDD – Risk Assessment

Live online

12

Sep
Rs1,500.00
1PD hours

Thu 12 Sep 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
Register More Information

Thu 12 Sep 2024

10:00 AM - 11:00 AM (1 hour)

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

Register More Information

2024 Customer Due Diligence Programme (Mauritius)

Online

12

Sep
Rs5,250.00
6PD hours

12 Sep 2024 - 28 Nov 2024

6 x 1-hour webinars

  • Online
  • Rs5,250.00
Register More Information

12 Sep 2024 - 28 Nov 2024

6 x 1-hour webinars

Register More Information

2024 Directors Structured Training Programme (Mauritius)

Online

18

Sep
Rs8,750.00
10PD hours

18 Sep 2024 - 11 Dec 2024

10 x 1-hour webinars

  • Online
  • Rs8,750.00
Register More Information

18 Sep 2024 - 11 Dec 2024

10 x 1-hour webinars

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Corporate Governance Framework, Law & Regulation

Live online

18

Sep
Rs1,500.00
1PD hours

Wed 18 Sep 2024

2:00 PM - 3:00 PM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
Register More Information

Wed 18 Sep 2024

2:00 PM - 3:00 PM (1 hour)

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

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

Live online

24

Sep
Rs1,500.00
1PD hours

Tue 24 Sep 2024

2:00 PM - 3:00 PM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
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Tue 24 Sep 2024

2:00 PM - 3:00 PM (1 hour)

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

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Data Protection Refresher for the DPO or staff who work in Data Protection Teams

Live online

25

Sep
Rs1,500.00
1PD hours

Wed 25 Sep 2024

2:00 PM - 3:00 PM (1 hour)

  • Live online
Presented by
  • Rs1,500.00
Register More Information

Wed 25 Sep 2024

2:00 PM - 3:00 PM (1 hour)

This webinar forms part of the 2024 Data Protection Programme.

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Building an effective AML risk management framework

Live online

25

Sep
Rs1,500.00
1PD hours

Wed 25 Sep 2024

3:30 PM - 4:30 PM (1 hour)

  • Live online
  • Rs1,500.00
Register More Information

Wed 25 Sep 2024

3:30 PM - 4:30 PM (1 hour)

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

Register More Information
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