RockFin Business School Facebook ad: “AML/CFT Masterclass for Directors and Senior Management”

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1638531253808419

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⭕ AML/CFT Masterclass for Directors and Senior Management Strengthen board-level oversight, governance, and strategic understanding of AML/CFT obligations in today’s evolving regulatory landscape. This MQA-approved and HRDC-refundable masterclass is specifically designed for Directors and Senior Management, equipping them with the knowledge, responsibilities, and practical insights required to effectively oversee AML/CFT frameworks within their organisations. What you’ll gain: • Clear understanding of Money Laundering, Terrorism Financing & Proliferation Financing • Practical insight into sanctions and their implications • An overview of the AML/CFT regulatory environment, including international norms and local legislative frameworks • Clear understanding of the roles and responsibilities of the Board and Senior Management in AML/CFT • Enhanced board-level AML/CFT oversight capacities • Practical solutions to AML/CFT challenges faced by Boards and Senior Management Trainer: Gavish Seetohul: Seasoned compliance practitioner with significant expertise in regulatory and financial crime compliance. Former ACAMS and MQA-accredited trainer, delivering public and in-house training for over 16 years. 📅 25 February 2026 🕘 09:30 – 12:30 💻 Online 🎓 3 CPD Points 💰 Rs 8,500 🔸 Early Bird (10%) Deadline: 11 February 🔸 Registration Deadline: 18 February 🔸 Group Discount: 10% for 3 or more participants 📩 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐍𝐨𝐰: https://forms.gle/u7qJ7DA6h8Uv6yT98 📞 +230 5944 8504 | ✉️ [email protected] #RockFinBusinessSchool #AMLCFT #BoardResponsibility #SeniorManagement #FinancialCrimeCompliance #MQAApproved #HRDCRefund #CPDPoints #Mauritius

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RockFin Business School

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