Overview
Temple Professionals (TPRO) is the Mauritian leader in legal and compliance courses since 2007.
Audience
Covering all regulatory compliance topics from a practical perspective, TPRO can help seasoned professionals with CPD points as well as graduates / school leavers looking to obtain practical and immediately applicable knowledge to improve their employability.
Topics Covered
TPRO has expertise in the following:
• AML / CFT • KYC Screening and Customer Due Diligence
• Reporting Requirements and Handling Suspicious Transactions (including for the gambling sector, real estate sector, jewelry sector, accountants and legal practitioners)
• Data Protection
• Corporate Governance • Board Responsibilities
• Implementation of AML CFT Compliance Framework
• Carrying out Independent AML / CFT Audits
Global Certifications
TPRO is the official Mauritian partner of the two leading compliance networks globally:
• Association of Certified Anti-Money Laundering Specialists (ACAMS)
• International Compliance Association (ICA)
Delivery
Apart from online and face to face courses, Temple Professionals has pioneered self learning online solutions devised specifically for compliance professionals in the Mauritian context.
Testimonial
“Temple were able to provide a custom course that provided CPD was tailored to the specific functions and licence that our company hold, the sessions held a good balance of interactive and informative and at each point we were able to ask wider questions to help build our internal AML CFT processes in line with the regulations.”