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Career Employability Programme for Financial Services

Career Employability Programme for Financial Services

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🔥 𝐈𝐧𝐯𝐞𝐬𝐭 𝐢𝐧 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐭𝐨𝐝𝐚𝐲, 𝐲𝐨𝐮𝐫 𝐟𝐮𝐭𝐮𝐫𝐞 𝐜𝐚𝐫𝐞𝐞𝐫 𝐬𝐭𝐚𝐫𝐭𝐬 𝐡𝐞𝐫𝐞!

The Financial Services Institute invites all SC, HSC Leavers and University students to a two-day Free Career Employability Programme.

🌟Learn, connect, and take your first step toward a successful career in Mauritius’s thriving financial sector!

Queries: +230 4011208 / registrations@fsimauritius.com

🚀 Join us on 25 & 26 February 2026

Register Here

An Initiative of the Ministry of Financial Services and Good Governance

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March Session: AML/CFT FOR OVERSEAS DIRECTORS AND SENIOR MANAGEMENT

AML/CFT FOR OVERSEAS DIRECTORS AND SENIOR MANAGEMENT

Topics

  • Overview of AML/CFT regulations
  • Key obligations of Directors and Senior Managers under the Law
  • Board responsibility for compliance and effectiveness
  • The building blocks of a strong compliance culture
  • The cost of non-compliance
  • Tips for avoiding a Deficiency letter
  • Key Highlights of the NRA Report
Programme Details
Date/ Time

Morning Session: 05 & 06 March 2026 | 09:30 – 12:30

Afternoon Session: 05 & 06 March 2026 | 13:30 – 16:30

Mode of Delivery Online
FeeRs 15,000
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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Tax Considerations for Resident & Non-Resident Directors of Mauritian Companies, including GBCs

Tax Considerations for Resident & Non-Resident Directors of Mauritian Companies, including GBCs

Topics

  • Substance Requirements and the Evolving Role of Directors
  • Cross-Border Tax Risks for Companies with Overseas Directors
  • Exposure Areas and Mitigation Strategies
  • Directors’ Personal Tax Exposure in Tax Litigation cases
  • Governance Best Practices for Tax Efficiency and Risk Management
  • Case Law Insights and Practical Scenarios
  • Tax implications for Resident & Non-Resident Directors
Programme Details
Date/ Time

17 March 2026

Mode of Delivery Online
FeeRs8000
Trainers

Fazeel Soyfoo

Partner, International Tax

Andersen in Mauritius

Zaynab Hisaund

Associate Director, Tax

Andersen in 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

27 February 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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CAPITAL MARKET MASTERCLASS

CAPITAL MARKET MASTERCLASS

𝗪𝗵𝘆 𝘁𝗵𝗶𝘀 𝗺𝗮𝘁𝘁𝗲𝗿𝘀 𝗳𝗼𝗿 𝗠𝗮𝘂𝗿𝗶𝘁𝗶𝘂𝘀:

As our jurisdiction continues to strengthen its position as a leading IFC, our professionals must possess deep understanding of:
✓ Global capital markets operations
✓ Investment product complexities
✓ Trade lifecycle and settlement processes
✓ Regulatory frameworks (FSC, GBL structures, substance requirements)
✓ Emerging trends: WealthTech, RegTech, digital assets
Programme Details
Date/ Time

24 February 2026: 09:00 - 17:00

Mode of DeliveryFace to Face 
FeeRs 12,500
Trainers

Rajeev Lutchmiah

  • Senior Capital Markets Professional (30+ Years)
  • Former CEO, Portfolio Manager & Stockbroker
  • USD 150m+ Managed | USD 1bn+ Assets Under Custody
  • Advisor to Pension Funds & Family Offices

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

  • Tips for avoiding a Deficiency Letter
  • Compliance Programme Design
  • Cost of Compliance v/s Cost of Non-Compliance
  • Passing the Risk Based Supervision Test
  • Customer Due Diligence (CDD)
  • Beneficial Ownership Identification
  • Suspicious Activity Monitoring & Reporting
  • Core Concepts and Regulatory Framework
  • Preparing for the MER
Programme Details
Date/ Time

03 February 2026: 09:30 - 17:00

04 February 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

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An Initiative of the Ministry of Financial Services and Good Governance

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Expression of Interest (EOI) to act as Trainer/Resource Person

Expression of Interest (EOI) to act as Trainer/Resource Person

We are inviting Expressions of Interest (EOI) from qualified trainers/resource persons to join us in delivering impactful training programs. Share your expertise and make a difference!

Queries: +230 4011208 / registrations@fsimauritius.com

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The Rules and Risks of AML/CFT – An In-house Perspective

The Rules and Risks of AML/CFT - An In-house Perspective

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🌟Enhance your team's knowledge with our tailored training on 'The Rules and Risks of AML/CFT: An In-house Perspective 🌟

✅ Learn about recognition, prevention, and compliance in a program designed to meet your specific needs.

✅ Flexible options available with negotiable group rates, and choose between face-to-face or online sessions.

💡Ensure your team is equipped to tackle AML/CFT challenges with confidence!

Queries: +230 4011208 / registrations@fsimauritius.com

CALL US NOW ON 401 1208

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