Compliance

Course details:

• Understanding privacy and data protection laws
• Breaking down key concepts with concrete examples
• Essential compliance activities to undertake

Duration: 1.5 Hrs

The legal control over access to and use of digital data should be of prior importance whether for personal or corporate. It deals with both the integrity of the data, protection from corruption or errors, and privacy of data, it being accessible to only those that have access privilege to it.     

Learning Objectives:

• Understanding the importance of privacy
• Understanding the key concepts and the legislative framework surrounding data protection
• Detailed insight on data protection compliance program
• The fundamental roles and responsibilities of the Data Protection Officer
• The implementation of technical and organisation measures
• Understanding the risks faced by companies due to non-compliance

Course details:

• Introduction of Data Protection
• The legislative framework
• Compliance with MDPA and GDPR
• Data Protection Officer
• Data Protection Life Cycle
• Miscellaneous

Duration: 3.5 Hrs

Learning Objectives:

• Have an understanding the importance of Compliance within an organization
• Become aware of the role and responsibilities o f the board, senior management, and the Compliance function in ensuring adherence to applicable legal and regulatory requirements
• Know the processes for assessing compliance risk within an organization

Course details:

• Legal & Regulatory environment
• What is Corporate Governance
• The Three Lines of Defence
• Compliance risk
• Who owns Compliance
• Compliance function in
• Compliance Risk Assessment
• Compliance Monitoring Programme
• Promoting ethical behaviours
• Managing Conflicts of Interests
• Written tests

Duration: 7 Hours

Leaning Objectives:

• Ensure that newly hired employees, board members and senior management are AML/CFT conversant before they become actively involved in the operations of the organisation.
• Provide and explain to employees the organisation’s AML/CFT policies, procedures, and controls manual
• Ensure employees are fully aware of all applicable legislative requirements and consequences of non-compliance

 Duration: 2hrs

Leaning Objectives:

• Inform employees of existing AML/CFT procedures, policies and control manuals
• Ensure that employees can competently analyse information and documentation to be able to form an opinion on whether the transactions and actions may be linked to ML/TF
• Explain procedures that need to be followed if any links to ML/TF have been identified
• Ensure employees are fully aware of all applicable legislative requirements and consequences of non-compliance

Duration: 2hrs

Leaning Objectives:

• Ensure the Board and Senior management understand money laundering and terrorist financing trends and typologies and vulnerabilities of relevantservices and products
• The design and implementation of internal systems of AML/CFT control
• The international standards and requirements relevant to their business

Duration: Depending on demand and areas to be covered.

Leaning Objectives:

• To identify and mitigate the corruption risks and threats your organization is exposed to.
• To be acquainted with the requirements for an effective anti-bribery programme that protects your organization’s reputation and secures your organization’s assets.
• To ensure investor’s value and confidence by complying with the latest International Anti-bribery Regulations and Standards.
• To become the perfect business partner for international companies willing to operate in Mauritius.

Course details:

• Mauritius and the Prevention Act 2002
• Fighting Corruption in International Business
• International Anti-Corruption regulations and standards
• Anti-Corruption Compliance Function
• Elements of an Anti-Bribery Programme
• Case studies
• ISO 37001 Anti-Bribery Management Systems

Duration: 3.5 Hrs