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Comsure Mauritius AML Training Designed to Comply with the Latest Updates and the new normal

28/09/2020

Comsure has designed its MAURITIUS training to comply with Regulation 22(1)(c) of FIAML Regulations 2018 and the Regulatory AML codes and guides (e.g., FSC/BOM/AG office, etc.) [“THE RULES”]

Since June 2020 this training has been successfully rolled out by way of zoom/Teams (and other platforms).  See the testimonials https://www.comsuregroup.com/about/testimonials/

COMSURE TRAINING IS DESIGNED TO MEET “THE RULES” AS FOLLOWS

The “rules” require Mauritian AML regulated firms to:       

  1. Provide appropriate training to directors, officers and employees;
  2. Ensure all employees are fully aware of all applicable legislative requirements;
  3. Understand how to analyse information and documentation competently;
  4. To know how to form an opinion on whether there is a link between any transaction[s] and action[s] to money laundering or terrorism financing;
  5. Understand the reporting procedures employees will follow if there are any suspicions or links to money laundering or terrorism financing

In light of the “rules” the training will cover:

  1. The FIAMLA, FIAML Regulations 2018, and AML/CFT Code (and any guidance) issued by the FSC/BOM;
  2. The implications of non-compliance by employees to requirements of FIAMLA, FIAML Regulations 2018, any AML/ CFT Code (and any guidance issued by the FSC /BOM;
  3. Internal Policies, procedures and controls to foresee, prevent and detecting ML and TF; and
  4. The consequences of failing one or more of the above.

Read the flyer for more information [click here]