VAITOS AND VIRTUAL ASSETS – BEYOND THE HYPE

VAITOS AND VIRTUAL ASSETS
BEYOND THE HYPE

Seize the Opportunities, Understand & Manage Risks Associated with Virtual Assets

TOPICS

What are Virtual Assets?
a. What is included in the Act
b. What is excluded from the Act
What does the Act regulates? What activities are in fact regulated?
What are the opportunities here?
What are the compliance risks linked to virtual assets?
An example of VASP: a Virtual Exchange
Carrying out Business Activities as a licensed Virtual Asset Service Provider or Issuer of Initial Token Offerings

Programme Details

In House Programme

Earn CPD Points

Level 1 (Introduction)
Level 2 (Advanced) Planned for 2023

Trainers

Jessica Naga

Jessica needs no introduction in the Fintech field. She set up Digital Associates Ltd which specialises in Fintech; digitalisation.

Jessica is also co-founded of the SECDEX group, a regulated market infrastructure ecosystem located in the Seychelles, which includes an exchange, a clearing house, a securities depository and a digital custodian, with the intent to bring funding and liquidity to African businesses.

Naushad Khadun

Part of the management team and Trainer at the Financial Services Institute, Naushad is passionate about the growing integration of technology into financial services, particularly the use of Blockchain technologies that extend beyond cryptocurrencies.

Naushad followed the Cambridge FinTech and Regulatory Innovation Programme at the University of Cambridge Judge Business School and he is a certified anti-money laundering specialist.

Queries: +230 4011208 / registrations@fsimauritius.com

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Financial Services Employability Programme

The FSI offers a two-week full-time training and development programme, the Financial Services Employability Programme.

The course has been designed with a dynamic approach to training and development, adapting

the curriculum to meet emerging trends and equip participants with progressive skills across different functions in an organisation such as marketing, human resources, operations, business development, project management, strategy and wealth management.

The Employability Programme is offered free of charge for unemployed graduates/soon-to-be-graduates.

We provide participants with a solid foundation in, inter alia, new models governing tomorrow’s business world, management skills and ethics within an experiential learning environment. Our trainers and guest lecturers have practitioner expertise and links to industry, and they provide insights into the reality of the workplace. Below represents some of the unsolicited comments of previous participants:

Queries: +230 4011208 / registrations@fsimauritius.com

Ashna Gobin

I really wish that there were three years of Financial Services Institute learning and one month of University learning instead of the contrary in my case.

Leadership workshop

Videsh Caunhye

Thank you all for making the past 3 weeks of mine wonderful, amusing and memorable. They were more pleasurable than the 3 years I’ve spent at University! These lectures have been in the most friendly environment. I have never seen a lecturer with such a high intellect and marvellous wisdom!

Financial Services Employability Programme

Yowtamee

A truly great mentor is hard to find, difficult to part with and impossible to forget

Trust and Foundation Workshop

Vee

For the past 2 weeks, I have witnessed another form of pedagogy through imminent mentors who inculcate in us their own principles, values, methodologies, styles and the list goes on. Yes, the educational system, having laid the foundation, is the creator of both our soft skills and hard skills for us to secure a decent job. But hands down it is from the FSI people I learned how it is meant to be nurtured. At FSI, I acquired values for life. If only University was for 2 weeks and this programme had been for 3 years, I swear ABSOLUTE BLISS!!!

A Risk Based Approach to AML/CFT

Bhavesh Shabajee

This course has been a full package which will help us for a lifetime!

Financial Crime Compliance

Vivek Lolljee

Thank you so much for your inspiration

Corporate Etiquette, Communication and Great First Impressions workshop

Yogesh

Thank you for the knowledge, advices and life experiences that have been shared with us, that too in a way that will be hard to forget. I believe these classes are one of the rare, if not the only that students would not want to miss.

VAITOS AND VIRTUAL ASSETS – BEYOND THE HYPE