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AML / CFT Training

AML / CFT Training

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(14) Egmont AML/CFT Supervisory Course held on ​14th, 15th, 16th,24th, & 25th September 2020​​

Mauritius Supervisory Authorities Responsible for AML/CFT Supervision of Designated Non-Financial Businesses and Professions (DNFBP)

Delivered by German Corporation for International Cooperation (GIZ)
 

Overview of money laundering and terrorist financing
FAFT Recommendations
Mutual evaluation process
Reporting entity’s compliance regime
Competent authority’s supervisory program
Overview of the Risk-Based Supervisory Framework
Quality/Timeliness/Volume
Methods of providing guidelines and feedback
Overview of supervisory tools
Adopting a risk-based approach
Risk modelling
Steps on planning
Types of examinations
Other planning details
Off-site monitoring checklist 
DNFPB risk profile
Steps on planning
Types of examinations
Other planning details
Establishing relationships
Preliminary arrangements
Conducting the examination
Communicating the findings
Standardized deficiencies
Follow-up
Complete compliance Inspection Objectives, Scope and Action Plan
Prepare on-site inspection interview
Compliance Inspection Objectives, Scope and Action Plan
Addressing non-compliance
Types of sanctions
Deficiencies and best practices
Recommendation for corrective action
Examination file


Picture Gallery

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