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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:
- Provide appropriate training to directors, officers and employees;
- Ensure all employees are fully aware of all applicable legislative requirements;
- Understand how to analyse information and documentation competently;
- 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;
- 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:
- The FIAMLA, FIAML Regulations 2018, and AML/CFT Code (and any guidance) issued by the FSC/BOM;
- 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;
- Internal Policies, procedures and controls to foresee, prevent and detecting ML and TF; and
- The consequences of failing one or more of the above.
Read the flyer for more information [click here]
MAURITIUS