Content

Advanced AML/CFT for Compliance & Reporting Professionals 

Advanced AML/CFT for Compliance & Reporting Professionals

Topics

  • Strengthen Compliance Programmes
  • Deep-Dive CDD/EDD Skills for high risk clients
  • Passing the Risk Based Supervision Test preparing regulatory audits and managing communication with regulators
  • Beneficial Ownership and PEPs
  • Tips for avoiding a Deficiency Letter
  • Cost of Compliance v/s Cost of Non-Compliance
  • Red flags and indicators of complex cases
Trainers

Herbert Madanamoothoo

Subject matter expert with over 28 years experience in Legal and Compliance

Programme Details
Date/ Time

21 May 2026: 09:30 - 17:00

22 May 2026: 09:30 - 13:00

Mode of DeliveryFace to Face or Online
FeeRs 15,000

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Queries: +230 4011208 / registrations@fsimauritius.com

An Initiative of the Ministry of Financial Services and Good Governance

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Independent AML/CFT Compliance Audit

Independent AML/CFT Compliance Audit

Topics

  • Selecting the right auditor for compliance audits
  • Devising an effective sampling methodology
  • Understanding the scope and components of a Compliance Audit
  • Pre Audit Preparation
  • Avoid Common Pitfalls
Programme Details
Date/ Time

13 & 14 May 2026

09:30 - 17:00

Mode of DeliveryFace to Face
FeeRs 18,000
Trainers

Kushant Mahadooa

Compliance Expert and Lecturer

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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Efficient Claim Management

CLAIM THE FUTURE - EFFICIENT CLAIM MANAGEMENT

Topics

  • Understand the company culture
  • Understand the service Culture
  • Effective claims processing
  • Analysing types of complaints
  • Role of loss adjusters and all service providers
  • The legal environment

Programme Details
Date/ Time

04 May 2026

09:30 - 17:00

Mode of DeliveryFace to Face
FeeRs 7500
Trainers

Ashfaque Wahedna

Industry expert with over 30 years experience at leadership level directing organisational and technical aspects of business.

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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Director Duties in a Rapidly Evolving Governance Landscape

Director Duties in a Rapidly Evolving Governance Landscape

Topics

  • Governance in 2026
  • Directors’ duties in light of rapidly changing landscape
  • How can directors tackle blind spots as a result of emerging areas in the world
  • Regulatory scrutiny and reputational challenges
  • Ethical Leadership and Culture
  • Crisis decision-making and reputational risk
  • Case Studies and Q&A Session
Programme Details
Date/ Time

06 May 2026

09:30 - 13:00

Mode of DeliveryFace to Face or Online
FeeRs 9,500
Trainers

Lylah Joorawon

Managing Associate and Barrister at Law, Dentons Mauritius

Emilie Aliphon

Senior Associate, Barrister-at-Law, Dentons Mauritius

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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DEVELOP THE ESSENTIAL SKILLS & FLAIR FOR KYC SCRUTINY

DEVELOP THE ESSENTIAL SKILLS & FLAIR FOR KYC SCRUTINY

Topics

  • Improve your abilities to identify forged KYC
  • Essential knowledge to spot falsification & counterfeiting
  • The full range of KYC documents (natural & legal persons)
  • Identifying documentation Fraud within organisations
  • Mitigating risks from non-face-to-face contact
  • The circulation of fake KYC documentation - Solutions
  • Case studies & real-life examples
Programme Details
Date/ Time

30 April 2026

09:00 - 17:00

Mode of DeliveryFace to Face or Online
FeeRs 9,500
Trainers

Kushant Mahadooa

Compliance Expert and Lecturer

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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Artificial Intelligence & Cybersecurity Risks in Financial Services: Governance, Threats, and Compliance

Artificial Intelligence & Cybersecurity Risks in Financial Services: Governance, Threats, and Compliance

Topics

  • Introduction to AI & Cybersecurity in Financial Services
  • Cybersecurity Threats in Financial Institutions
  • AI-Enabled Financial Crime & Fraud
  • Data Protection, Privacy & AI Model Risk
  • AI Governance & Cyber Risk Management
  • Regulatory & Compliance Expectations
  • Incident Response in an AI-Driven Environment
  • Building Organisational Readiness
Programme Details
Date/ Time

27 April 2026: 09:00 - 17:00

28 April 2026: 09:00 - 12:30

Mode of DeliveryFace to Face
FeeRs 18,500
Trainers

Dr. Sheeba Armoogum

Associate Professor ,Head of CyberSecurity & Forensics Research Group (CSFRG) , University of Mauritius

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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3i Conference

Connecting Insurance, Investment, and Innovation in a Digital Age Driven by AI

Topics

  • Insurance and Investment A Perfect Power Couple in the digital Age
  • AI in Insurance: From Hype to Real Impact
  • Shaping the future of investment with innovation and technology
  • AI, cyber threats, and third-party risks: The evolving insurance challenges
  • Modernizing Core Insurance Systems: Challenges, Solutions, and Real-World Experience
  • Developing a Comprehensive & Resilient Health Care System through Insurance
  • Data Governance and Analytics in Financial Services: From Compliance to Competitive Advantage
  • Transforming Tomorrow with 3i
Programme Details
Date/ Time

13 April 2026 : 08:30 - 17:00

14 April 2026 : 13:00 - 18:30

Mode of DeliveryFace to Face
FeeRs 35,000
Trainers
  • VASISH RAMKHALAWON
  • AFSAR AZIZE ABDULLA EBRAHIM
  • MUHAMMAD SHAFIQUE BHUNNOO

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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AML/CFT for compliance professionals

AML/CFT FOR COMPLIANCE PROFESSIONALS

Topics

  • Preparing your organisation for regulator inspections
  • Understanding key AML/CFT obligations
  • Cost of Compliance v/s Cost of Non-Compliance
  • Strengthening internal controls & governance
  • Identifying and reporting suspicious activities
  • Ensuring customer due diligence (CDD) effectiveness
  • Managing sanctions risks
  • Tips for avoiding a Deficiency Letter
Programme Details
Date/ Time

09 April 2026: 09:30 - 17:00

10 April 2026: 09:30 - 13:00

Mode of DeliveryFace to Face or Online
FeeRs 15,000
Trainers

Herbert Madanamoothoo

Subject matter expert with over 28 years experience in Legal and Compliance

Queries: +230 4011208 / registrations@fsimauritius.com

REGISTER NOW

An Initiative of the Ministry of Financial Services and Good Governance

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Transaction Monitoring

TRANSACTION MONITORING

Topics

  • Introduction to Transaction Monitoring
  • Sampling methodology in line with Risk Based Approach
  • Pre-Transaction, Live Transaction and Post Transaction Monitoring
  • Identifying Red Flags and Suspicious Activities through Transaction Monitoring
  • Trend Analysis of transactions; One-Off and Recurrent Transactions
  • Using Artificial Intelligence to enhance Transaction Monitoring process
Programme Details
Date/ Time

26 March 2026

09:30 - 17:00

Mode of DeliveryFace to Face or Online
FeeRs 9,500
Trainers

Kushant Mahadooa

Compliance Expert and Lecturer

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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Tech Law Essentials:

Technology Law Essentials - Data, Risks, and Compliance in a Digital World

Topics

  • The Importance of Tech Law in Mauritius: Key Regulatory and Enforcement Trends
  • Mauritian Digital Legal Landscape
  • Data Protection Act 2017 – Practical Compliance
  • Cybersecurity & Incident Response Obligations
  • Emerging Technology & AI – Risk, Governance & Contracts
  • Corporate Governance & Board Oversight in Digital Transformation
  • Case Studies & Practical
Programme Details
Date/ Time

27 March 2026

09:30 - 13:00

Mode of DeliveryFace to Face or Online
FeeRs 9,500
Trainers

Jeeshna Radhakissoon

Attorney at Law, Dentons Mauritius

Lylah Joorawon

Managing Associate and Barrister at Law, Dentons Mauritius

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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