RockFin Business School

🚨 𝐒𝐭𝐫𝐨𝐧𝐠 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐠𝐨𝐯𝐞𝐫𝐧𝐚𝐧𝐜𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐚𝐭 𝐭𝐡𝐞 𝐭𝐨𝐩

Join our 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐌𝐚𝐬𝐭𝐞𝐫𝐜𝐥𝐚𝐬𝐬 𝐟𝐨𝐫 𝐃𝐢𝐫𝐞𝐜𝐭𝐨𝐫𝐬 𝐚𝐧𝐝 𝐒𝐞𝐧𝐢𝐨𝐫 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭 and gain practical insight into your oversight responsibilities, governance obligations, personal liability risks, and the actions needed to strengthen your organisation’s compliance framework.

👨‍🏫 Led by Noumandsingh Yogesh Jaddoo, MBA, ACCA, CISI, this session is designed to help board members, senior management, MLROs, compliance officers, risk officers, and company secretaries better understand their role in driving an effective AML/CFT culture.

📅 Date: 𝟏𝟏 𝐉𝐮𝐧𝐞 𝟐𝟎𝟐𝟔
⏰ Time: 9:30 – 12:30
💻 Mode: Online
💰 Course Fee: Rs 8,500

✅ MQA Approved
✅ Eligible for HRDC Refund
✅ Entitled to 3 CPD Points

⏳ Early bird deadline: 4 June 2026
📝 Registration deadline: 8 June 2026
👥 Group of 3 or more: 10% discount

📩 Register now and strengthen leadership accountability, AML/CFT oversight, and risk-based decision-making across your organisation.
https://docs.google.com/.../1FAIpQLSf3DnjQM8nlCi.../viewform

📞 +230 5944 8504
✉️ [email protected]
🌐 www.rockfintraining.mu

RockFin Business School Your One stop Shop for your Training Needs

🍽️ Strengthen food safety standards in your organisation with our upcoming Food Safety & Hygiene Management training.

📚 This practical programme is designed to help participants understand core food safety principles, identify food hazards, apply preventive controls, improve hygiene and sanitation practices, and strengthen traceability across operations.

Led by Sunny Neerahoo, an experienced hospitality professional specialising in food safety, HACCP, SOP development, quality control, kitchen operations, training, and operational restructuring.

📅 Dates: 18 & 25 July 2026
⏰ Time: 09:00 – 13:00
📍 Mode: Face to Face
📌 Venue: Level 3, Ebene House, Ebene
💰 Course Fee: Rs 10,000

✅ MQA Approved
✅ Eligible for HRDC Refund
📝 Registration deadline: 10 July 2026

This training is ideal for kitchen staff, chefs, food handlers, restaurant supervisors, catering teams, bakery and pastry staff, quality assurance personnel, and professionals involved in food preparation, handling, or service operations.

📩 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰
https://docs.google.com/.../1FAIpQLSf3DnjQM8nlCi.../viewform

📞 +230 5944 8504
✉️ [email protected]
🌐 www.rockfintraining.mu

RockFin Business School Your One stop Shop for your Training Needs

🚨 Build stronger 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐜𝐚𝐩𝐚𝐛𝐢𝐥𝐢𝐭𝐢𝐞𝐬 within your institution with our 𝐀𝐝𝐯𝐚𝐧𝐜𝐞𝐝 𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 / 𝐂𝐨𝐦𝐛𝐚𝐭𝐢𝐧𝐠 𝐭𝐡𝐞 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐧𝐠 𝐨𝐟 𝐓𝐞𝐫𝐫𝐨𝐫𝐢𝐬𝐦 (𝐀𝐌𝐋/𝐂𝐅𝐓) 𝐟𝐨𝐫 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐈𝐧𝐬𝐭𝐢𝐭𝐮𝐭𝐢𝐨𝐧𝐬 training.

This intensive session is designed to help professionals deepen their understanding of AML/CFT legal and regulatory obligations in Mauritius, strengthen internal controls, enhance transaction monitoring, improve suspicious activity reporting, and reinforce readiness for inspections, audits, and supervisory reviews.

Led by Gavish Seetohul, a seasoned compliance practitioner and former ACAMS and MQA accredited trainer, this course brings practical insight into the real challenges faced by financial institutions in today’s evolving risk environment.

📅 Dates: 4 & 5 June 2026
⏰ Time: 9:30 – 14:30
💻 Mode: Online

💰 Course Fee: Rs 15,000
✅ MQA Approved
✅ Eligible for HRDC Refund
✅ Entitled to 10 CPD Points

⏳ Early bird deadline: 21 May 2026
📝 Registration deadline: 28 May 2026
👥 Group of 3 or more: 15% discount

📩 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰
https://docs.google.com/.../1FAIpQLSf3DnjQM8nlCi.../viewform

📞 +230 5944 8504
✉️ [email protected]
🌐 www.rockfintraining.mu

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RockFin Business School Your One stop Shop for your Training Needs

🏢 Strengthen your understanding of AML/CFT in the real estate sector with our upcoming training: 𝐓𝐡𝐞 𝐅𝐮𝐧𝐝𝐚𝐦𝐞𝐧𝐭𝐚𝐥𝐬 𝐨𝐟 𝐀𝐌𝐋/𝐂𝐅𝐓.

Tailored specifically for real estate professionals, this session will cover key legal obligations in Mauritius, red flags in property transactions, customer due diligence, record-keeping requirements, and practical case studies to support stronger compliance practices.

Led by Megashya Moonesawmy, this course is designed to provide practical insight into AML/CFT expectations and help professionals navigate compliance responsibilities with greater confidence.

📅 Date: 28 May 2026
⏰ Time: 9:30 – 12:30
💻 Mode: Online
💰 Course Fee: Rs 7,500

✅ MQA Approved
✅ Eligible for HRDC Refund
✅ Entitled to 3 CPD Points

⏳ 𝐄𝐚𝐫𝐥𝐲 𝐛𝐢𝐫𝐝 𝐝𝐞𝐚𝐝𝐥𝐢𝐧𝐞: 𝟏𝟓 𝐌𝐚𝐲 𝟐𝟎𝟐𝟔
📝 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐝𝐞𝐚𝐝𝐥𝐢𝐧𝐞: 𝟐𝟐 𝐌𝐚𝐲 𝟐𝟎𝟐𝟔
👥 𝐆𝐫𝐨𝐮𝐩 𝐨𝐟 𝟑 𝐨𝐫 𝐦𝐨𝐫𝐞: 𝟏𝟎% 𝐝𝐢𝐬𝐜𝐨𝐮𝐧𝐭

📩 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰
https://docs.google.com/.../1FAIpQLSf3DnjQM8nlCi.../viewform

📞 +230 5944 8504
✉️ [email protected]
🌐 www.rockfintraining.mu

RockFin Business School Your One stop Shop for your Training Needs

🚨 Step into the MLRO role with greater confidence through our 𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐑𝐞𝐩𝐨𝐫𝐭𝐢𝐧𝐠 𝐎𝐟𝐟𝐢𝐜𝐞𝐫 𝐌𝐚𝐬𝐭𝐞𝐫𝐜𝐥𝐚𝐬𝐬.

This practical session is designed to help participants better understand the duties, regulatory obligations, and operational challenges of the MLRO function, while strengthening their ability to identify risks, assess AML/CFT frameworks, and handle suspicious transaction reporting effectively.

Led by Gavish Seetohul, a seasoned compliance practitioner and former ACAMS and MQA-accredited trainer, this masterclass offers valuable insight for professionals operating in today’s evolving compliance environment.

📅 Date: 𝟎𝟕 𝐌𝐚𝐲 𝟐𝟎𝟐𝟔
⏰ Time: 9:30 – 13:00
💻 Mode: Online
💰 Course Fee: Rs 10,000

✅ MQA Approved
✅ Eligible for HRDC Refund
✅ Entitled to 3.5 CPD Points

⏳ 𝐸𝑎𝑟𝑙𝑦 𝑏𝑖𝑟𝑑 𝑑𝑒𝑎𝑑𝑙𝑖𝑛𝑒: 22 𝐴𝑝𝑟𝑖𝑙 2026
📝 𝑅𝑒𝑔𝑖𝑠𝑡𝑟𝑎𝑡𝑖𝑜𝑛 𝑑𝑒𝑎𝑑𝑙𝑖𝑛𝑒: 27 𝐴𝑝𝑟𝑖𝑙 2026
👥 𝐺𝑟𝑜𝑢𝑝 𝑜𝑓 3 𝑜𝑟 𝑚𝑜𝑟𝑒: 10% 𝑑𝑖𝑠𝑐𝑜𝑢𝑛𝑡

📩 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰
https://docs.google.com/forms/d/e/1FAIpQLSf3DnjQM8nlCi8FSM-jLRD7MBym5Uy97d_g7WkXNGD0z_UhoA/viewform

📞 +230 5944 8504
✉️ [email protected]
🌐 www.rockfintraining.mu

RockFin Business School Your One stop Shop for your Training Needs

🚨 Strengthen your understanding of AML/CFT with our upcoming training on A 𝐑𝐢𝐬𝐤-𝐁𝐚𝐬𝐞𝐝 𝐀𝐩𝐩𝐫𝐨𝐚𝐜𝐡 𝐭𝐨 𝐀𝐌𝐋/𝐂𝐅𝐓

This course is designed to help professionals better identify, assess, and mitigate AML/CFT risks while keeping pace with evolving regulatory expectations in Mauritius.

Led by Megashya Moonesawmy, this session will provide practical insights on implementing effective AML/CFT policies, conducting risk assessments, and understanding recent regulatory developments.

📅 Date:𝟐𝟗 𝐀𝐩𝐫𝐢𝐥 𝟐𝟎𝟐𝟔
⏰ Time: 9:30 – 15:30
💻 Mode: Online
💰 Course Fee: Rs 10,000

MQA Approved
Eligible for HRDC Refund
Entitled to 5 CPD Points

⏳ Early bird registration deadline: 17 April 2026
📝 Registration deadline: 24 April 2026

📩 Register now and equip yourself with the tools to adopt a stronger, more effective risk-based compliance approach.

𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰
https://lnkd.in/geQr_CCx

📞 +230 5944 8504
✉️ [email protected]
🌐 www.rockfintraining.mu

RockFin Business School Your One stop Shop for your Training Needs

🚀 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐂𝐚𝐥𝐞𝐧𝐝𝐚𝐫 𝟐𝟎𝟐𝟔 – 𝐐𝟐 | 𝑴𝑸𝑨-𝑨𝒑𝒑𝒓𝒐𝒗𝒆𝒅 𝑪𝒐𝒖𝒓𝒔𝒆𝒔

RockFin Business School unveils its 𝐐𝟐 𝟐𝟎𝟐𝟔 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐂𝐚𝐥𝐞𝐧𝐝𝐚𝐫, designed to equip professionals with practical, regulator-aligned expertise across AML/CFT, compliance, and financial governance.

📅 What’s coming this quarter:

🔹 April
• Practical Customer Due Diligence Masterclass
• A Risk-Based Approach to AML/CFT

🔹 May
• MLRO Masterclass
• AML/CFT Fundamentals for the Real Estate Sector
• FATCA & CRS Obligations

🔹 June
• Advanced AML/CFT for Financial Institutions (2-day intensive)
• AML/CFT for Investment Dealers & Brokers
• AML/CFT for Directors & Senior Management

🎯 Tailored for compliance professionals, financial institutions, real estate players, directors, and senior executives operating in regulated environments.

💼 MQA-approved | Practical | Industry-focused
📩 Course details available upon request

𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰
https://forms.gle/u7qJ7DA6h8Uv6yT98

📞 +230 5944 8504
✉️ [email protected]
🌐 www.rockfintraining.mu

⭕ Practical Customer Due Diligence Masterclass

Strengthen your KYC and CDD capabilities with a hands-on, practical approach to combating financial crime.

This MQA-approved programme is designed to equip professionals with the tools and techniques required to effectively identify, assess, and manage customer risk.

🎓 Entitled to 3.5 CPD Points
💼 Eligible for HRDC Refund

Trainer: Gavish Seetohul — Former ACAMS & MQA accredited trainer with over 16 years of experience in regulatory and financial crime compliance.

📅 16 April 2026
🕘 09:30 – 13:00
💻 Online
💰 Rs 10,000
🔸 Early Bird (10%) Deadline: 03 April 2026
🔸 Registration Deadline: 10 April 2026
🔸 Group Discount: 15% for 3+ participants

Ideal for CDD practitioners, Compliance Officers, MLROs/DMLROs, and professionals involved in customer onboarding and risk management.

𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰
https://lnkd.in/geQr_CCx

📞 +230 5944 8504 | ✉️ [email protected]

RockFin Business School Your One stop Shop for your Training Needs

⭕ Advanced AML/CFT for Real Estate Professionals
Protect your business. Understand your obligations. Stay compliant.

This MQA-approved programme equips real estate professionals with the practical knowledge required to meet AML/CFT obligations under FIAMLA and strengthen internal controls.

🎓 Entitled to 3 CPD Points
💼 Eligible for HRDC Refund

𝐖𝐡𝐚𝐭 𝐲𝐨𝐮’𝐥𝐥 𝐜𝐨𝐯𝐞𝐫:
• Regulatory framework governing real estate professionals
• Core AML/CFT legal obligations
• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) requirements
• Real estate money laundering typologies & suspicious transaction indicators
• Record-keeping, internal controls & reporting obligations
• Practical case studies on AML breaches and enforcement actions

Trainer: Gavish Seetohul — Former ACAMS & MQA accredited trainer with over 16 years of experience in regulatory and financial crime compliance.

📅 26 March 2026
🕘 09:30 – 12:30
💻 Online
💰 Rs 7,500
🔸 Early Bird (10%) Deadline: 18 March 2026
🔸 Registration Deadline: 20 March 2026
🔸 Group Discount: 25% for 3+ participants

Ideal for Real Estate Agents, Property Developers, Compliance Officers, MLROs, and onboarding/KYC teams.

𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰
https://forms.gle/u7qJ7DA6h8Uv6yT98

📞 +230 5944 8504 | ✉️ [email protected]

RockFin Business School Your One stop Shop for your Training Needs

⭕ Advanced Secretarial & Administrative Skills
Empowering Excellence in Administrative Leadership

Step into your next level of professional growth.

This MQA-approved and HRDC-refundable programme is designed to strengthen the technical, organisational, and leadership capabilities of administrative professionals.

Across 8 interactive sessions, participants will:
• Master essential secretarial and administrative responsibilities
• Strengthen time management, organisation, and software proficiency
• Enhance professional communication, email writing, and meeting management
• Develop the confidence to support executives effectively
• Build expertise in customer service and virtual collaboration

Trainer: Yogeshwar Ramanah — Corporate Trainer, Lecturer & Business Consultant (MSc Marketing Management)

📅 Intake: March 2026
📍 Face to Face | Ebene House, Ebene
💰 Rs 3,000 per session
🔸 Group Discount: 10% for 3+ participants

Ideal for Senior Secretaries, Executive Assistants, Office Managers, Administrative Supervisors, and professionals aspiring to move into senior administrative roles.

𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰
https://forms.gle/u7qJ7DA6h8Uv6yT98

📞 (+230) 5944 8504
📧 [email protected]

RockFin Business School Your One stop Shop for your Training Needs