Client Onboarding Procedures for Financial Institutions in Mauritius - 2026

A self-study course providing an in-depth understanding of the Client Onboarding Procedure for Financial Institutions in Mauritius, focusing on the FSC regulatory framework, AML/CFT requirements, KYC, Customer Due Diligence and practical onboarding expectations. This course delves into assessing and managing AML risks, applying a Risk-Based Approach, conducting AML risk assessments and client risk scoring, implementing Enhanced Due Diligence, ongoing monitoring, record keeping and reporting of suspicious transactions. Moreover, the course includes practical case studies and test questions to support the application of the onboarding process in practice.

The course is suited and recommended for the annual Continuous Professional Development (CPD) requirements of professionals working in financial institutions in Mauritius, including compliance, AML/CFT, onboarding, risk, operations and client-facing teams, as well as other professionals who need to understand and apply effective client onboarding procedures in line with Mauritian regulatory expectations. The course includes certification of 5 hours of CPD.
This self-study CPD course includes:
  • Online recordings
  • Self-study material
  • Test questions
  • Certification of 5 hours of CPD
Instructor

Hafeez Toofail

Partner,
SALVUS Funds
Format

Self-study

Certification

5 hours of CPD

Price

120€

Price includes VAT

course contents

your instructor

Hafeez Toofail

Partner at SALVUS Funds

Hafeez, partner at SALVUS Funds, is actively advising and working on all matters related to Licensing, Regulatory Compliance and Internal Audit for Investment Firms, Investment Funds, Crypto-Asset Service Providers and Payment Institutions.

  • Member, Part time Lecturer Pool — Open
  • University of MauritiusMember, Dissertation Supervisor Pool — Open University of Mauritius
  • Member — Mauritius Institute of Directors (MIoD)

what is the Client Onboarding Procedures for Financial Institutions in Mauritius - 2026 course and why self-study?

The Client Onboarding Procedure for Financial Institutions in Mauritius – 2026, developed by SALVUS Funds, equips professionals with practical knowledge of the client onboarding process that financial institutions in Mauritius should follow in order to comply with the Financial Services Commission regulatory framework. The course provides guidance on effectively managing AML risks, implementing robust KYC and Customer Due Diligence procedures, and adhering to local regulatory requirements.


This self-paced CPD course includes online video recordings, self-study materials, interactive test questions, and certification for 5 hours of CPD. It is structured to cover 7 modules:
1. Money Laundering (ML), Terrorist financing (TF),  Proliferation Financing (PF)
2. AML regulatory framework
3. Risk Based Approach
4. KYC and Customer Due Diligence (CDD)
5. Enhanced Due Diligence(EDD)
6. Transactions and Ongoing Monitoring
7. Reporting of Suspicious Transaction


This course is tailored for professionals who wish to advance their understanding of client onboarding, AML/CFT compliance, KYC, CDD, risk assessment, enhanced due diligence, ongoing monitoring, record keeping, and suspicious transaction reporting within the Mauritian financial services sector.


The completion of this course counts toward Continuous Professional Development annual requirements.

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