CompFidusMentoring_LogoWeb_Tagline
CompFidusMentoring_LogoWeb_Tagline
CompFidusMentoring_LogoWeb_Tree
Our Training Courses

All our training courses are approved by the MQA and eligible for HRDC refunds.

CompFidus Mentoring's range of training courses

Mrs. Sarika Subdhan is an MQA Approved trainer, and all courses are registered as MQA Approved training. Accordingly, all courses offered qualify as HRDC refundable training, with a refund ranging from 60% to 75%, depending on your contribution to the training levy. Courses can also be delivered on Saturdays upon request, to better suit the exigencies of work or as part of Team Building initiatives.

Our Anti-Money Laundering & Combating the Financing of Terrorism training courses (AML/CFT courses) help businesses in a variety of industries, such as real estate, jewelry, virtual assets, gambling, and international business, by assisting them in managing the risks of financial crime and adhering to the most recent regulations.

The topics proposed are listed hereafter. The list is not exhaustive and requests for special topics to address specific topics / prevailing issues can also be devised.

  1. AML/CFT RECENT RECENT TRENDS – REFRESHER COURSE
  2. AML/CFT ESSENTIALS FOR THE REAL ESTATE SECTOR
  3. AML/CFT COMPLIANCE FOR COs, MLROs & SENIOR OFFICERS
  4. IMPLEMENTING AN EFFECTIVE AML/CFT COMPLIANCE PROGRAMME
  5. AML/CFT ESSENTIALS FOR THE JEWELLERY SECTOR
  6. AML/CFT DUTIES AND RESPONSIBILITIES OF DIRECTORS AND OFFICERS
  7. FINANCIAL CRIME COMPLIANCE
  8. AML/CFT ESSENTIALS FOR VIRTUAL ASSET SERVICE PROVIDERS
  9. CONDUCT OF CRS & FATCA DUE DILIGENCE 
  10. RESPONSIBILITIES AND OBLIGATIONS FOR AML/CFT REPORTING TO THE AUTHORITIES
  11. MANAGING INFORMATION IN THE 21ST CENTURY
  12. AML/CFT ESSENTIALS FOR THE GAMBLING SECTOR
  13. RISK BASED APPROACH TO AML/CFT
  14. AML/CFT OBLIGATIONS OF SENIOR MANAGEMENT
  15. AML/CFT FOR SENIOR OFFICERS
  16. RECENT DEVELOPMENTS IN FATF RECOMMENDATIONS
  17. VARIABLE CAPITAL COMPANIES ACT 2002
  18. USE OF COMPANY STRUCTURES IN MONEY LAUNDERING & TERRORISM FINANCING
  19. COMPANY STRUCTURES IN GLOBAL BUSINESS SECTOR
  20. LEGAL FRAMEWORK GOVERNING THE GLOBAL BUSINESS SECTOR

Mrs. Sarika Subdhan is an MQA Approved trainer, and all courses are registered as MQA Approved training. Accordingly, all courses offered qualify as HRDC refundable training, with a refund ranging from 60% to 75%, depending on your contribution to the training levy. Courses can also be delivered on Saturdays upon request, to better suit the exigencies of work or as part of Team Building initiatives.

Our Anti-Money Laundering & Combating the Financing of Terrorism training courses (AML/CFT courses) help businesses in a variety of industries, such as real estate, jewelry, virtual assets, gambling, and international business, by assisting them in managing the risks of financial crime and adhering to the most recent regulations.

The topics proposed are listed hereafter. The list is not exhaustive and requests for special topics to address specific topics / prevailing issues can also be devised.

1. AML/CFT RECENT RECENT TRENDS – REFRESHER COURSE

AML CFT RECENT TRENDS - REFRESHER COURSE

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"Upon completing our course, you will emerge equipped to seamlessly navigate regulatory landscapes, armed with an in-depth comprehension of combating money laundering and terrorist financing in strict accordance with applicable laws, regulations, and codes. Elevate your awareness and understanding of the pivotal role you hold within your organization, empowering you to become a frontline defender against these pervasive risks. Join us and fortify your organization's resilience against financial threats."
SARIKA SUBDHAN

Topics covered :

  • IMPACT OF MONEY LAUNDERING & TERRORIST FINANCING ON THE FINANCIAL SERVICES SECTOR
  • BASIC AND PRACTICAL MEANS TO MITIGATE MONEY LAUNDERING/TERRORIST FINANCING RISKS
  • SUSPICIOUS TRANSACTIONS REPORTING PROCEDURES AND OBLIGATIONS
  • WORKSHOP AND CASE STUDIES
Register for this course
Download our calendar
2. AML/CFT ESSENTIALS FOR THE REAL ESTATE SECTOR

AML/CFT ESSENTIALS FOR THE REAL ESTATE SECTOR

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"Our course ensures participants meet regulatory requirements while enhancing awareness of combating Money Laundering, Terrorist Financing ('ML/TF'), and proliferation as per relevant laws, regulations, rules, and Guidelines. It sensitizes each participant to their role in protecting organizations against ML/TF and proliferation risks, equipping them with legal, compliance, and regulatory techniques tailored to the Real Estate Sector. Stay updated on recent AML/CFT Law changes and renew your knowledge with our comprehensive program."
SARIKA SUBDHAN

Topics covered :

  • LEGAL FRAMEWORK TO COMBAT ML/TF
  • THE REPORTING PERSON'S AML/CFT DUTIES AND RESPONSIBILITIES
  • RECOGNISING AND REPORTING OF SUSPICIOUS TRANSACTIONS
  • WORKSHOP & CASE STUDIES
Register for this course
Download our calendar
3. COMPREHENSIVE COMPLIANCE AND ANTI-MONEY LAUNDERING TRAINING FOR PROFESSIONALS

COMPREHENSIVE COMPLIANCE AND ANTI-MONEY LAUNDERING TRAINING FOR PROFESSIONALS

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
6 HOURS
"Gain valuable understanding into the roles and obligations of Senior Management concerning AML/CFT requirements outlined by the FSC, and learn effective strategies for fulfilling their compliance duties."
SARIKA SUBDHAN

Topics covered :

  • RISK BASED APPROACH TO AML/CFT AND PROLIFERATION THREATS
  • PRACTICES AND MEASURES AIMED AT MITIGATING THE MAIN AML/CFT RISKS
  • BOARD DUTIES & RESPONSIBILITIES
  • SUSPICIOUS TRANSACTIONS REPORTING PROCEDURES AND OBLIGATIONS
  • LIABILITIES & REMEDIATION
  • WORKSHOP & CASE STUDIES
Register for this course
Download our calendar
4. IMPLEMENTING AN EFFECTIVE AML/CFT COMPLIANCE PROGRAMME

IMPLEMENTING AN EFFECTIVE AML/CFT COMPLIANCE PROGRAMME

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
“Elevate your financial compliance game with our specialized course. Designed to meet FSC Handbook requirements, our program goes beyond, providing insights into combating Money Laundering and Terrorist Financing ('ML/TF'). Learn practical strategies aligned with AML/CFT laws, regulations, and the FSC Handbook to safeguard your organization. Join us to navigate regulatory complexities confidently.”
SARIKA SUBDHAN

Topics covered :

  • UNDERSTAND THE STAGES OF MONEY LAUNDERING & SANCTIONS FOR NON COMPLIANCE
  • AML & CFT FRAMEWORK & OBLIGATIONS
  • DEVISE INTERNAL PROCEDURES TO COMPLY WITH THE REQUIREMENTS OF AML & CFT
  • WORKSHOP & CASE STUDIES
Register for this course
Download our calendar
5. AML/CFT ESSENTIALS FOR THE JEWELLERY SECTOR

AML/CFT ESSENTIALS FOR THE JEWELLERY SECTOR

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"A comprehensive review of the key regulations and 26 SEPTEMBER 2024 & laws governing the jewelry sector, aimed at informing industry participants on how to effectively fulfill their roles while maintaining compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) requirements."
SARIKA SUBDHAN

Topics covered :

  • LEGAL FRAMEWORK TO COMBAT ML/TF
  • THE REPORTING PERSON'S AML/CFT DUTIES AND RESPONSIBILITIES
  • RECOGNISING AND REPORTING OF SUSPICIOUS TRANSACTIONS
  • WORKSHOP & CASE STUDIES
Register for this course
Download our calendar
6. AML/CFT DUTIES AND RESPONSIBILITIES OF DIRECTORS AND OFFICERS

AML/CFT DUTIES AND RESPONSIBILITIES OF DIRECTORS AND OFFICERS

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"Acquire invaluable understanding of the complex roles and obligations of Board & Senior Management regarding AML/CFT requirements set forth by regulatory authorities. We provide them with essential skills to fulfill their compliance obligations, safeguarding your business against financial crime risks and ensuring ongoing compliance."
SARIKA SUBDHAN

Topics covered :

  • LEGAL FRAMEWORK TO COMBAT ML/TF
  • THE REPORTING PERSON'S AML/CFT DUTIES AND RESPONSIBILITIES
  • RECOGNISING AND REPORTING OF SUSPICIOUS TRANSACTIONS
  • THE ABOVE WILL BE SUSTAINED WITH REAL LIFE CASE STUDIES
Register for this course
Download our calendar
7. FINANCIAL CRIME COMPLIANCE

FINANCIAL CRIME COMPLIANCE

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"In the global business sector, compliance with financial crime regulations is essential for maintaining trust and integrity. Our course offers vital insights and strategies to navigate complex regulatory landscapes effectively, ensuring your organization's resilience against financial crime risks. Join us to strengthen compliance and safeguard your reputation in the global marketplace."
SARIKA SUBDHAN

Topics covered :

  • LEGAL FRAMEWORK TO COMBAT ML/TF
  • THE REPORTING PERSON'S AML/CFT DUTIES AND RESPONSIBILITIES
  • RECOGNISING AND REPORTING OF SUSPICIOUS TRANSACTIONS
  • WORKSHOP AND CASE STUDIES
Register for this course
Download our calendar
8. AML/CFT ESSENTIALS FOR VIRTUAL ASSET SERVICE PROVIDERS

AML/CFT ESSENTIALS FOR VIRTUAL ASSET SERVICE PROVIDERS

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"This course provides participants with insights into emerging trends in virtual asset activities and the associated risks of money laundering and terrorist financing ('ML/TF'). Drawing from the AML/CFT Guidance Notes for Virtual Asset Service Providers and Issuers of Initial Token Offerings (the 'Guidance Notes') issued by the FSC on 28 February 2022, the course also addresses the challenges posed by these trends and offers preventive measures to combat ML/TF proliferation."
SARIKA SUBDHAN

Topics covered :

  • NEW TREND IN ML/TF - VIRTUAL ASSETS
  • RED FLAGS INDICATORS OF ML/TF RELATING TO VIRTUAL ASSETS
  • CHALLENGES AND PREVENTIVE AML/CFT MEASURES
  • WORKSHOP & CASE STUDIES
Register for this course
Download our calendar
9. CONDUCT OF CRS & FATCA DUE DILIGENCE

CONDUCT OF CRS & FATCA DUE DILIGENCE

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"Our specialized training course is designed specifically for officers in the Financial Services Sector. Our program is customized to assist them in fulfilling their reporting obligations and responsibilities outlined in the Mauritius Income Tax Act TO concerning FATCA and CRS. Through our course, participants will learn to classify entities for FATCA/CRS and will be equipped with essential regulatory knowledge and tools to navigate this complex landscape effectively."
SARIKA SUBDHAN

Topics covered :

  • AN UNDERSTANDING OF THE GENERAL DEFINITIONS UNDER FATCA
  • CLASSIFICATION OF ENTITIES UNDER FATCA AND SOME PRACTICAL TIPS
  • DECIPHERING THE GENERAL TERMS UNDER CRS
  • CLASSIFICATION OF ENTITIES UNDER CRS AND MORE TIPS
  • A COMPARISON OF FATCA & CRS
  • WORKSHOP & CASE STUDIES
Register for this course
Download our calendar
10. RESPONSIBILITIES AND OBLIGATIONS FOR AML/CFT REPORTING TO THE AUTHORITIES

RESPONSIBILITIES AND OBLIGATIONS FOR AML/CFT REPORTING TO THE AUTHORITIES

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"Ensure compliance and effectively combat financial crime through our customized program, meticulously crafted to provide you with the essential tools and knowledge required to meet regulatory standards and stay proactive in the fight against financial crimes. Our expert-led sessions will provide you with a comprehensive understanding of pertinent laws, regulations, rules, and guidelines, empowering you to navigate this intricate landscape with confidence."
SARIKA SUBDHAN

Topics covered :

  • AML/CFT DUTIES AND RESPONSIBILITIES
  • ROLE AND RESPONSIBILITIES OF MLRO/DMLRO/CO
  • THREE LINES OF DEFENCE TO ADDRESS AML/CFT RISKS
  • WORKSHOP AND CASE STUDIES
Register for this course
Download our calendar
11. MANAGING INFORMATION IN THE 21ST CENTURY

MANAGING INFORMATION IN THE 21ST CENTURY

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"This course offers participants a comprehensive understanding of the evolving digital landscape and regulatory requirements under the Data Protection Act 2017. It sensitizes each participant to their role in safeguarding organizational data and cybersecurity. Moreover, the course raises awareness of requirements set by the Data Protection Office, enabling participants to fulfill their roles as controllers and processors. Enhance your knowledge of information processing and management with this course."
SARIKA SUBDHAN

Topics covered :

  • SALIENT FEATURES OF THE DATA PROTECTION ACT 2017
  • DUTIES OF CONTROLLERS AND PROCESSORS AND DATA SUBJECT RIGHTS
  • DATA PROTECTION MEASURES
  • WORKSHOP & CASE STUDIES
Register for this course
Download our calendar
12. AML/CFT ESSENTIALS FOR THE GAMBLING SECTOR

AML/CFT ESSENTIALS FOR THE GAMBLING SECTOR

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"Our course ensures participants meet regulatory requirements while enhancing awareness of combating Money Laundering, Terrorist Financing ('ML/TF'), and proliferation as per relevant laws, regulations, rules, and Guidelines. It sensitizes each participant to their role in protecting organizations against ML/TF and proliferation risks, equipping them with legal, compliance, and regulatory techniques tailored to the Gambling Sector. Stay updated on recent AML/CFT Law changes and renew your knowledge with our comprehensive program."
SARIKA SUBDHAN

Topics covered :

  • LEGAL FRAMEWORK TO COMBAT ML/TF
  • THE REPORTING PERSON'S AML/CFT DUTIES AND RESPONSIBILITIES
  • RECOGNISING AND REPORTING OF SUSPICIOUS TRANSACTIONS
  • WORKSHOP & CASE STUDIES
Register for this course
Download our calendar
13. RISK BASED APPROACH TO AML/CFT

RISK BASED APPROACH TO AML/CFT

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"Enroll in our course and discover strategies to safeguard your business against the misuse of products and services for money laundering and terrorist financing purposes. Gain valuable insights into Risk-Based Approach (RBA) and Business Risk Assessments (BRAs), while exploring the specific requirements outlined in Section 17(1) of the FIAMLA."
SARIKA SUBDHAN

Topics covered :

  • RISK BASED APPROACH TO AML/CFT AND PROLIFERATION THREATS
  • BUSINESS RISK ASSESSMENT IN ACCORDANCE WITH THE LAW
  • RELEVANT AML/CFT RISK FACTORS
  • WORKSHOP & CASE STUDIES
Register for this course
Download our calendar
14. AML/CFT OBLIGATIONS OF SENIOR MANAGEMENT

AML/CFT OBLIGATIONS OF SENIOR MANAGEMENT

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
“The course aims to help participants meet regulatory obligations while increasing their understanding of combating Money Laundering, Terrorist Financing ('ML/TF'), and proliferation as per relevant laws, regulations, rules, and the FSC Handbook. It also raises awareness among officers about their role in protecting the organization against ML/TF risks and keeps themONLINE OR FACE TO updated on recent legal, compliance, and regulatory developments. Additionally, it provides essential knowledge to board members regarding their duties related to AML/CFT, acting as a refresher for all participants.”
SARIKA SUBDHAN

Topics covered :

  • AN INTRODUCTION TO MONEY LAUNDERING & TERRORISM & PROLIFERATION OF WMD FINANCING THREATS
  • IMPACT OF MONEY LAUNDERING & TERRORIST FINANCING ON THE FINANCIAL SERVICES SECTOR
  • AML/CFT TRENDS
  • LOCAL & INTERNATIONAL INITIATIVES TO COMBAT ML/TF
  • FATF RECOMMENDATIONS RELATING TO AML/CFT PREVENTIVE MEASURES
  • BASIC AND PRACTICAL MEANS TO MITIGATE MONEY LAUNDERING / TERRORIST FINANCING RISKS
  • DEVISE INTERNAL PROCEDURES TO COMPLY WITH THE REQUIREMENTS OF AML & CFT
  • ELEMENTS OF AN EFFICIENT COMPLIANCE PROGRAMME & NON-COMPLIANCE SANCTIONS
  • DIRECTORS' CATEGORIES, ROLES AND FUNCTIONS
  • DIRECTORS' STATUTORY AND FIDUCIARY DUTIES RELATING TO AML/CFT
  • RED FLAGS & REGULATORY REPORTING OBLIGATIONS
  • SUSPICIOUS TRANSACTIONS REPORTING
Register for this course
Download our calendar
15. AML/CFT FOR SENIOR OFFICERS

AML/CFT FOR SENIOR OFFICERS

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"Embark on a transformative journey with our course, meticulously designed to meet multifaceted objectives essential for organizational resilience. Participants will gain invaluable insights and tools to navigate regulatory landscapes effectively, ensuring compliance with stringent requirements. Furthermore, the course highlights the critical importance of combating Money Laundering and Terrorist Financing (ML/TF), fostering heightened awareness among officers of their indispensable role in shielding the organization from such risks. Stay ahead of the curve with our comprehensive updates on recent legal, compliance, and regulatory developments, empowering you to safeguard your organization's integrity in today's ever-evolving landscape."
SARIKA SUBDHAN

Topics covered :

  • THREE LINES OF DEFENCE TO ADDRESS AML/CFT RISKS
  • DIRECTORS' STATUTORY AND FIDUCIARY DUTIES RELATING TO AML/CFT
  • MITIGATING ML/TF RISKS
  • RECOGNISING AND REPORTING SUSPICIOUS TRANSACTIONS
  • LIABILITIES AND REMEDIATION
  • WORKSHOP AND CASE STUDIES
Register for this course
Download our calendar
16. RECENT DEVELOPMENTS IN FATF RECOMMENDATIONS

RECENT DEVELOPMENTS IN FATF RECOMMENDATIONS

(MQA APPROVED COURSE)
Sarika Subdhan

SARIKA SUBDHAN

• Having more than 30 years of professional experience in the regulation and compliance sector.
• An approved and Registered Trainer Level NQF Level 8 with the MQA since 2015

ONLINE
OR FACE TO FACE
3 Hours
"Navigate regulatory complexities effortlessly with our course. Stay compliant and informed as we equip you to meet regulatory requirements, raise awareness of combating ML/TF, and provide updates on legal developments, including recent changes in FATF recommendations. Board members gain essential insights into AML/CFT duties. Join us to strengthen compliance and mitigate risks."
SARIKA SUBDHAN

Topics covered :

  • FATF & EVOLUTION OF ITS ROLE
  • FATF RECOMMENDATIONS RELATING TO AML/CFT POLICIES, COORDINATION & CONFISCATION
  • FATF RECOMMENDATIONS RELATING TO AML/CFT PREVENTIVE MEASURES
  • WORKSHOP & CASE STUDIES
Register for this course
Download our calendar
17. VARIABLE CAPITAL COMPANIES ACT 2002
18. USE OF COMPANY STRUCTURES IN MONEY LAUNDERING & TERRORISM FINANCING
19. COMPANY STRUCTURES IN GLOBAL BUSINESS SECTOR
20. LEGAL FRAMEWORK GOVERNING THE GLOBAL BUSINESS SECTOR
Register to a course
Download our calendar

Need a learning solution that's more tailored to you?

All our courses can be tailored to your organization and delivered at a time, place and pace that best suits you. We can also develop bespoke learning solutions for your needs.

To find out more about our financial training courses and bespoke learning solutions, please get in touch with our team today – email mentoring@compfidus.com