ITX Services

ITX Services Embark on your journey to intellectual excellence by securing a personalized consultation with our distinguished educators.

Welcome To 𝗢𝗧𝗫 π—¦π—²π—Ώπ˜ƒπ—Άπ—°π—²π˜€, Our commitment to delivering an unparalleled learning experience through cutting-edge technology, world-class venues & international training expertise. With just a click, unlock the door to a world where your academic aspirations meet unmatched expertise and tailored guidance.

AML/CFT for Compliance Specialists and Business Leaders [Online session]Are you looking for a course covering the latest...
31/08/2026

AML/CFT for Compliance Specialists and Business Leaders [Online session]
Are you looking for a course covering the latest changes introduced by The Financial Intelligence and Anti-Money Laundering (Miscellaneous Provisions) Act 2026 and the Finance Act 2026.

Join us for the forthcoming session of our 10 CPD point programme, the AML/CFT for Compliance Specialists and Business Leaders.
We guarantee you the full attention of your trainer throughout the programme.

πŸ“… 06 & 07 October 2026
πŸ•˜ 09:30 to 15:00
πŸŽ“ 10 CPD Hours
πŸ’° MUR 17,000
πŸ“ Live Online session

Through technical discussions and case studies, join us to explore:
βœ” Discussions on the practical implementation of Compliance strategies from the perspective of Compliance Professionals, Directors and Senior Managers
βœ” Discussions on proliferation financing, recent regulatory actions and the preventive measures required
βœ” An overview of the policy decision changes by AML/CFT supervisors
🎯 Limited seats available

πŸ”— Register now: AML/CFT for Compliance Specialists and Business Leaders [Online session] β€” iTX Services

If you are looking to attend this course in-person, you may book your seat for the next session scheduled in October 2026.
πŸ”— Registration link for the in-person session:
AML/CFT for Compliance Specialists and Business Leaders - [In-person session] β€” iTX Services

Onboarding a client with legacy issues and looking for a dedicated approach to remediating shortcomings quickly?iTX Comp...
31/08/2026

Onboarding a client with legacy issues and looking for a dedicated approach to remediating shortcomings quickly?

iTX Compliance can help you assess the file, prioritise actions, and document a clear remediation plan so you can move forward with confidence.

To discuss your remediation needs, call us on (230) 215 3084 or email [email protected]
www.itxs.ai/services

An understanding of PEP-related risks and ongoing monitoring obligations is essential to managing higher-risk relationsh...
24/08/2026

An understanding of PEP-related risks and ongoing monitoring obligations is essential to managing higher-risk relationships in a proportionate manner.

In-house training by iTX Compliance can help your team better appreciate these risks, apply the risk-based approach more confidently, and be risk aware.

To arrange tailored training for your organisation and regulated clients, please call us on (230) 215 3084 or email [email protected]
www.itxs.ai

Reach out to iTX Compliance for a quote and have your next AML/CFT audit signed off by Mr Naushad Khadun, an Audit Lead ...
17/08/2026

Reach out to iTX Compliance for a quote and have your next AML/CFT audit signed off by Mr Naushad Khadun, an Audit Lead with profound regulatory and compliance experience.

We provide an independent review of your framework and a detailed report that balances depth, practicality, and value, helping you clearly see where you shine and also what needs to improve.

For risk and compliance support, call us on (230) 215 3084 or email us at [email protected]
www.itxs.ai/services

Advance Your Compliance Expertise with Our 10-Hour Training. (10 CPD points)Designed for Business Leaders and Compliance...
11/08/2026

Advance Your Compliance Expertise with Our 10-Hour Training. (10 CPD points)

Designed for Business Leaders and Compliance Specialists, this advanced-level training provides practical insights into AML/CFT compliance and regulatory expectations while helping you stay aligned with current regulatory requirements.

Join us for an engaging face-to-face training session, offering direct interaction with the trainer and valuable discussions with fellow professionals.

βœ… MQA Approved Course

Upcoming Session – In-Person Training
πŸ“ Telfair, Moka
πŸ—“οΈ [Insert Date]
πŸ’° Fee: Rs 17,000

Register here: https://www.itxs.ai/trainingprogrammes/comprehensiveamlcftinperson

Trainer: Mr. Naushad Khadun
Certified Anti-Money Laundering Specialist and former professional at the Financial Services Commission, now sharing his expertise with iTX Services participants.

(230) 215 3084
[email protected]
www.itxs.ai

Wishing to ensure that your Board of Directors adapts quickly and effectively to recent regulatory changes?iTX Complianc...
10/08/2026

Wishing to ensure that your Board of Directors adapts quickly and effectively to recent regulatory changes?

iTX Compliance can support you in aligning your AML/CFT policies and procedures with the latest legal and regulatory requirements, helping your board demonstrate agility, oversight, and a responsive approach to compliance.

To arrange a review or update of your framework, please call us on (230) 215 3084 or email [email protected]
www.itxs.ai/services

Transactions bouncing in & out of accounts? Looking for compliance expertise to review and respond to complex transactio...
03/08/2026

Transactions bouncing in & out of accounts? Looking for compliance expertise to review and respond to complex transactions and ownership structures?

iTX Compliance can help you assess the risks identified, document your rationale, and prepare clear advisory opinions to support your decisions. If required, we'll recommend enhancements to your present approach.

To discuss a specific case or structure, call us on (230) 215 3084 or email us at [email protected]
www.itxs.ai/services

Strengthen your leadership role in financial compliance with our AML/CFT & Targeted Financial Sanctions Course, specific...
27/07/2026

Strengthen your leadership role in financial compliance with our AML/CFT & Targeted Financial Sanctions Course, specifically designed for Directors and Approved Officers.

In just 2 hours, this focused training will equip you with a clear understanding of:
β€’ Targeted Financial Sanctions requirements and compliance expectations
β€’ Key responsibilities of directors in governance and oversight
β€’ Practical insights to strengthen your organisation’s risk and compliance framework

To accommodate directors across different time zones, we are offering two sessions:
β€’ 14 September | 19h00 – 21h00
β€’ 25 September | 10h00 – 12h00

πŸ’° Course Fee: Rs 7000

Register now to secure your place : https://www.itxs.ai/trainingprogrammes/directorsandmanagementonline
πŸ“§ [email protected]
πŸ“ž 215 3084
🌐 www.itxs.a

Directors play a critical role in endorsing and overseeing the AML/CFT Compliance Programme. iTX Services offers trainin...
27/07/2026

Directors play a critical role in endorsing and overseeing the AML/CFT Compliance Programme.

iTX Services offers training that Directors and Senior Managers love and that adapts to your regulated activities. The objective is to forge a solid understanding and endorsement of your AML/CFT framework.

To arrange a tailored training session for your Board of Directors and Senior Management team, call us on (230) 215 3084 or email us at [email protected]
www.itxs.ai

Advance Your Compliance Expertise with Our 10-Hour Training. (10 CPD points)Designed for Business Leaders and Compliance...
22/07/2026

Advance Your Compliance Expertise with Our 10-Hour Training. (10 CPD points)

Designed for Business Leaders and Compliance Specialists, this advanced-level training provides practical insights into AML/CFT compliance and regulatory expectations while helping you stay aligned with current regulatory requirements.

Join us for an engaging face-to-face training session, offering direct interaction with the trainer and valuable discussions with fellow professionals.

βœ… MQA Approved Course

Upcoming Session – In-Person Training

πŸ“ Telfair, Moka
πŸ—“οΈ 27 & 28 August 2026
πŸ’° Fee: Rs 17,000

Register here: https://www.itxs.ai/trainingprogrammes/comprehensiveamlcftinperson

Trainer: Mr. Naushad Khadun
Certified Anti-Money Laundering Specialist and former professional at the Financial Services Commission, now sharing his expertise with iTX Services participants.

(230) 215 3084
[email protected]
www.itxs.ai

Address

Third Floor, Crown Court 21 Queen Street
Rose Hill
71366

Telephone

+2302153084

Website

,

Alerts

Be the first to know and let us send you an email when ITX Services posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The School

Send a message to ITX Services:

Shortcuts

Share

Category