June 2019Temple Professionals is the official training partner of the ICA in Mauritius The information below has been compiled by Temorder to assist prospective candidates obtain an overview of the co ID: 886474
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1 Temple Professionals _ June 2019 Te
Temple Professionals _ June 2019 Temple Professionals is the official training partner of the ICA in Mauritius. The information below has been compiled by Tem order to assist prospective candidates obtain an overview of the courses available to them in Mauritius. Cou rses available: 1) ICA Certificate in Compliance (Fully Online - 2) ICA Certificate in Financial Crime Prevention (Fully Online - Self Study ) 3) ICA Advanced Certificate in Anti Money Laundering (Fully Online - Self Study) 4) ICA Certificate in Money Laundering Risk in Betting & Gaming (Fully Online - Self Study) 5) ICA (Fully Online - Self Study) Please note that courses are also avaialable in workshop formats subject to sufficient advance notice and number of participants. Who should consider these courses: • Compliance officers • Money Laundering Reporting Officers • Graduates with a law background or those seeking to start their career in the financial services • Finance & banking professionals • Internal and External Audi t Staff • Financial Crime and Risk Officers Financial Crime Prevention Officer • Regulatory Representatives Temple Professionals _ June 2019 Please find the key details below for your ease of reference: Course Title Certificate in Compliance Certificate in Financial Crime Prevention Advanced Certificate in AML Who should consider these courses? • All staff working in or aspiring to work in the compliance area • Internal and external audit staff • Staff working
2 in risk functions • Regulatory r
in risk functions • Regulatory representatives • Financial crime prevention employees • Counter Fraud employees • All individuals engaged in financial services and who aspire to a career in financ ial crime prevention • New/recently appointed MLROs and deputies • New/recently appointed Financial Crime and Risk Officers • Compliance Officers • Internal auditors assuming responsibilities for money laundering /financial crime issues • All individuals engaged in financial services and who aspire to a career in anti - money laundering Online Materials available as from No specific date for this option. Materials are available once registration is complete and payment acknowledged by the ICA. No specific date for this option. Materials are available once registration is complete and payment acknowledged by the ICA . No specific date for this option. Materials are available once registration is complete and payment acknowledged by the ICA. * Online materials are available once registration is complete and full payment has been made to the ICA Face to Face Workshop Dates Not Applicable for the Online Opti ons Workshop options facilitated by the trainer available for a minimum of 15 delegates for Certificate and Specialist Certificates or 12 for Advanced Certificates Exam Details Online (one - hour exams comprising of 25 MCQs) Online (one - hour exams comprising of 25 MCQs) Assignments Exam Dates Students have three months from the enrolment date to complete the course and sit the online exam at
3 a time of their Students have three mo
a time of their Students have three months from the enrolment date to complete the course and sit the onlin e exam at a 1 st Assessment : 17 th June 2019 2 nd Assessment : 23 rd September 2019 Temple Professionals _ June 2019 convenience. There is no prescribed exam venue. time of their convenience. There is no prescribed exam venue. Trainer Not Applicable - The course is based on independent learning and self - study Not Applicable - The course is based on independent learning and self - study Not Applicable - The course is based on independent learning and self - study Fee 625 GBP (equivalent to 28, 125 MUR) 625 GBP (equivalent to 28, 125 MUR) 1,792 GBP (equivalent to 80,640 MUR) MQA Approval Yes Yes Yes CPD Points Yes (15 CPD Points) Yes (15 CPD Points) Yes (20 CPD Points) Included in the Fee • Access to Online Study Materials • Course Materials • Exam Processing Fee • ICA Membership Fees for 3 months • Access to Online Study Materials • Course Materials • Exam Processing Fee • ICA Membership Fees for 3 months • Access to Online Study Materials • Course Materials • Exam Processing Fee • ICA Membership Fees for 1 year Payment Options No Instalment Plans are available for Certificate Courses No Instalment Plans are available for Certificate Courses Interest Free Instalment Plans are available for Advanced Certificate Courses Candidates can: • Pay in full by credit card • Pay in 4 monthly payments HRDC Refund
4 Yes* Yes* Yes* *Subject to the H
Yes* Yes* Yes* *Subject to the HRDC guidelines and the levy paid by the company to the HRDC training scheme Content Overview • Understanding the Regulatory Environment • Regulation in Practice • Compliance in Practice • What is Financial Crime • What are the Financial Crime Risks? • Fraud Controls • Un it 1: What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be Managed? Temple Professionals _ June 2019 • Other Key Compliance Areas • Banking – Fraud Typologies • Identity Theft and Cyber Crime • Bribery and Corruption • Fraud Response Policy • The English Legal System – A Case Study • Unit 2: The International Bodies and Standard Setters • Unit 3: National Legal and Regulatory Frameworks • Unit 4: Taking an AML/CFT Risk - based Approach and Mana ging the Risks • Unit 5: Initial and ‘Ongoing’ Customer Due Diligence (CDD) • Unit 6: Monitoring Activity and Transactions • Unit 7: Recognizing and Reporting Suspicions • Unit 8: The Vulnerabilities of Specific Services and Products Eligibility Requirements: • You should ensure that you have a good level of English as the course materials, delivery, and assessments will be in English You should review the course content so that you are familiar with the topics you can expect to be addr essing How to Register: • Contact Temple Professionals Ltd. (TPRO) on +230 210 3588 or email templepro@templegroup.mu • You will be provided with an enrolment form which you mu
5 st fill in and submit to TPRO • Yo
st fill in and submit to TPRO • Your application will be processed by the ICA and the invoice will be sent to you by the ICA • You will have access to your materials once full payment is made . Registration is open - ended; however, candidates are recommended to enrol l and make payment at th e earliest so that they may access all the study materials with no delays Temple Professionals _ June 2019 Other online courses also available : • ICA Certificate in Anti Money Laundering • ICA Specialist Certificate in Anti - Corruption • ICA Certificate in Managing Sanctions Risk • ICA Certificate in Financial Crime Prevention • ICA Specialist Certificate in Combating the Financing of Terrorism • ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming • ICA Specialist Certificate in Trade Based Money Laundering • ICA Specia list Certificate in Financial Crime Risk in Global Banking and Markets • ICA Specialist Certificate in Money Laundering Risk in Private Banking • ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking • ICA Specialist Certificate in Conduct Risk • ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services The pricing and assessment details for the certificate courses mentioned in the table above apply to all certificate and spec ialist certificate courses listed. There has never been a better time to work in compliance. Temple Professionals is here to h elp you propel your career into the future. Good lu