PAST TRAINING WORKSHOPS

Speaking session on: Communication between Card and IT Security Departments of Banks
Date: 30 January 2020 (1h15min)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: Mr. Girish Mehta (Head of IT Security, SBM Ltd), Mr. Rishi Sookun (Chairman of the MBA Card Fraud Prevention Forum), Mr. Krishnen Sooboopillay (Deputy Chairman of the MBA Card Fraud Prevention Forum)

Workshop on: Awareness on Cybersecurity for general staff
Date: Batch 1 on 19 November 2019 and Batch 2 on 20 November 2019 (01 hour each session)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: M. Lobin (Information Security Consultant at the Cert-MU of the National Computer Board)

Workshop on: Common Reporting Standard (Compliance and Monitoring)
Date: 13 November 2019 (03 hours)
Organisation: Mauritius Bankers Association Limited
Venue: Hennessy Park Hotel
Resource Person: Mauritius Revenue Authority Representatives

Speaking session on: The implications on the new Worker’s Rights Act 2019 (Act No. 20 of 2019)
Date: 04 November 2019 (01h30min)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: P. Dursun (COO – Business Mauritius)

Speaking session on: Communication between Business and Compliance
Date: 18 September 2019 (02 hours)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: Mrs. Pamela Dusoruth, Head of Compliance from Barclays Bank Mauritius Limited and Mr. Dominic Provencal, Deputy Head of Retail from The Mauritius Commercial Bank Ltd

Speaking session on:
1. AML & KYC Compliance Context - Trends and Challenges
2. FATF Guidance on AML/CFT
3. Crypto-Assets/Crypto-Currencies
4. Blockchain Wallet
5. Addressing De-Risking and Financial Inclusion Challenges

Date: 19 July 2019 (Half Day)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: M. Daoud (Business Development Director from Refinitiv Ex Thomson Reuters)

Online Course on Professional Banker Certificate: 2018-2019
Level of Qualification: SCQF Level 7, 13 Credits
Organisation: Mauritius Bankers Association in collaboration with Chartered Institute of Bankers in Scotland (CIOBS – The Awarding Institution)

Working Session with the CERT-MU of the National Computer Board on areas relevant to the banking industry: May 2019 (Half Day)
Organisation: Mauritius Bankers Association Limited in collaboration with CERT-MU of the National Computer Board
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: Dr. Kaleem Usmani, Head CERT-MU

Workshop with VISA on Risk & Fraud Prevention: February 2019 (Half Day)
Organisation: Mauritius Bankers Association Limited in collaboration with VISA
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: VISA Team

Workshop with MasterCard on Accelerating Digital Financial Solutions in Mauritius and Related Fraud Mitigation Measures: November 2018 (Half Day)
Organisation: Mauritius Bankers Association Limited in collaboration with MasterCard
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: MasterCard Team

Training on Advanced Corporate Credit Analysis: September 2018 (3 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Le Voila Bagatelle Hotel, Moka
Resource Person: John Warren

Training on Fundamentals of Credit Risk Management: September 2018 (2 days training course in 2 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le Voila Bagatelle Hotel, Moka
Resource Person: John Warren

Training on Bank Application of Derivatives: August 2018 (3 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Le Labourdonnais Waterfront Hotel, Port Louis
Resource Person: Paul Kitching

Training on Applied Project Finance: August 2018 (3 days training course in 2 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le Labourdonnais Waterfront Hotel, Port Louis & Le Voila Bagatelle Hotel, Moka
Resource Person: Louis Martens

Training on Modelling Bank Capital Budgeting and Allocation for Value Based Management: July 2018 (2 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Le Voila Bagatelle Hotel, Moka
Resource Person: André Koch

Training on Financial Modelling and Risk Analytics for Bankers: July 2018 (3 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Le Voila Bagatelle Hotel, Moka
Resource Person: André Koch

Training with VISA on VISA Claims Resolution (VCR): May 2018 (Half Day)
Organisation: Mauritius Bankers Association Limited in collaboration with VISA
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: VISA Team

Training on Advanced Financial Risk Analysis for Corporate Relationship Managers: May 2018
Organisation: Mauritius Bankers Association Limited
Venue: Le Voila Bagatelle Hotel, Moka
Resource Person: Clive Wykes

Training on SME Banking Masterclass: May 2018 (2 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Le Voila Bagatelle Hotel, Moka
Resource Person: Clive Wykes

Training on ACI Operations Preparation Workshop: May 2018 (4 days training course)
Organisation: Mauritius Bankers Association Limited in association with Financial Markets Association Mauritius
Venue: Le Voila Bagatelle Hotel, Moka
Resource Person: Peter Skerritt and Associates

Training on ACI Dealing Preparation Workshop: May 2018 (5 days training course)
Organisation: Mauritius Bankers Association Limited in association with Financial Markets Association Mauritius
Venue: Le Voila Bagatelle Hotel, Moka
Resource Person: Peter Skerritt and Associates

Training on Sound Governance in Banking – Demystification of the New Code of Corporate Governance: 1 March 2018
Organisation: Mauritius Bankers Association Limited in collaboration with Financial Services Institute
Venue: Financial Services Institute, Sicom Tower, Ebene
Resource Person: Dr. Chris Pierce

Training on Trade Finance Products and Solutions for Practitioners: 26-27 February 2018 (2 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Le voila Bagatelle Hotel, Moka
Resource Person: Mr. Clifford Mettle

Training on Factoring (Receivable Finance and Invoice Discounting): 22-24 February 2018 (3 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Le voila Bagatelle Hotel, Moka
Resource Person: Mr. Clifford Mettle

Training on Advanced Issues in International Trade Finance: 19-21 February 2018 (3 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Le voila Bagatelle Hotel, Moka
Resource Person: Mr. Clifford Mettle

Training on Advanced Skills in Combatting Financial Crime: 19-20 and 21-22 February 2018 (2 days training course in 2 batches)
Organisation: Mauritius Bankers Association Limited in collaboration with Global Finance Mauritius
Venue: Le Labourdonnais Waterfront Hotel, Port Louis
Resource Person: Mr. John Burrow and Mr. Mark Winters

Training on Trade Based Money Laundering: November 2017 (2 days training course in 3 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le voila Bagatelle Hotel, Moka
Resource Person: Marcus Events

Training on Card Fraud Prevention Measures for Issuers and Acquirers: November 2017 (2 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Le voila Bagatelle Hotel, Moka
Resource Person: Marcus Events

Training on Corporate Banking Relationship Management: October 2017 (5 days training course in 3 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le Voila Bagatelle Hotel, Moka
Resource Person: Mr. C. Wykes

Sensitization and Awareness Workshop to include Persons with Disabilities in banks: October 2017
(Click here to download document.)

Training on Teller Operations: October 2017 (2 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited
Resource Person: Mr. S. Moheeput from Bank One Limited

Training on Detection of Counterfeit Notes: October 2017 (2 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited
Resource Person: Mr. S. Moheeput from Bank One Limited

Training on Credit, Liquidity and Funding: September 2017 (3 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Le Labourdonnais Hotel, Port Louis
Resource Person: Mr. R. Fedrick

Training on ACI Operations Certificate: September 2017 (4 days training course in 3 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le voila Bagatelle Hotel, Moka
Resource Person: Peter Skeritt and Associates

Training on Advanced Loan Appraisal Techniques and Best Practices in Recovery Procedures: August 2017 (3 days training course in 2 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le Voila Bagatelle Hotel, Moka
Resource Person: Mr. S.L

Training on ATM Security: July 2017 (2 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Intercontinental Hotel, Balaclava
Resource Person: Mr. L. Allan from Liquid Nexus Limited

Training on Corporate Banking Relationship Management: July 2017 (5 days training course in 3 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le Voila Bagatelle Hotel, Moka
Resource Person: Mr. C. Wykes

Training on Implementation of the New Code of Corporate Governance in banks: June 2017 (2 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Le Labourdonnais Waterfront Hotel, Port Louis
Resource Person: Mr. C. Wykes

Training on Contemporary Issues in Advanced Credit Risk Analysis: May 2017 (5 days training course in 3 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le Labourdonnais Waterfront Hotel, Port Louis
Resource Person: Mr. M. Andrews

Training on ACI Dealing Certificate: May 2017 (5 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Le Voila Bagatelle Hotel, Moka
Resource Person: Mr. P. Skeritt & Associates

Training on Compliance Risk Management: April 2017 (2 days training course in 2 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le Labourdonnais Waterfront Hotel, Port Louis
Resource Person: Mr. M. Diffiore from Euromoney

Training on Cybercrime Legislations: March 2017 (Half-day training course)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: Cert-Mu Unit of the National Computer Board and Cybercrime Unit of the Mauritius Police Force

Training on Issues under Employment Legislations: February 2017 (A full-day training course)
Organisation: Mauritius Bankers Association Limited
Venue: Business Mauritius, Ebene
Resource Person: Mr. D. Dodin, Legal Practitioner specializing in Employment Laws

Training on Credit Risk Modeling under IFRS9: January 2017 (2 days training course in 2 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le Labourdonnais Waterfront Hotel, Port Louis
Resource Person: Mr. S. Lutchman from Marcus Events

Seminar on “Emerging Trends of the Compliance Function in Banks: Implications from a Business & Risk Perspective”: 11 November 2016 (Half- day Seminar)
Organisation: Mauritius Bankers Association Limited with the collaboration of the MIoD
Venue: Le Labourdonnais Waterfront Hotel, Port Louis
Resource Person:
(i)  Mr. Juan-Carlos Fernandez Zara (MIoD) ,
(ii) Mrs. Sudha Hurrymun & Mrs. Rajshree Jutton-Gopee (BoM)

Training on Risks in Trade Finance and Trade Finance Products, including Structured and Commodity
Financing: November 2016 (2 days training course in 3 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le Labourdonnais Waterfront Hotel, Port Louis
Resource Person: Mr. M. Andrews

Training on KYC Documentation Compliance: October 2016 (A full-day training course)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: Mr. S. Moheeput from Bank One Limited

Training on Treasury and Risk Management for depository institutions in the new regulatory framework: 21- 24 September 2016 (4 days training Course)
Organisation: Mauritius Bankers Association Limited
Venue: Le Labourdonnais Waterfront Hotel, Port Louis
Resource Person: Mr. Paul Kitching, Regular faculty member of Euromoney Training EMEA

Training on KYC Documentation Compliance: August 2016
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: Mr. Soodarsan Moheeput, Training Manager at Bank One Limited

Training on Risk Management Strategies for Banking Institutions in the new Regulatory Requirements of Basel III and Adjustments to the Basel III Framework: 19-20 & 21-22 July 2016 (2 full days training course in 2 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le Labourdonnais Waterfront Hotel, Port Louis
Resource Person: Mr. Mark Andrews from Euromoney

Training on Teller Operations Readiness: 16 – 18 June 2016 (3 full-days training course)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: Mr. Soodarsan Moheeput, Training Manager at Bank One Limited

Training on SADC Payments Systems: April 2016 (A full-day training course)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: SADC Banking Association

Training on A Practical Approach to Financial Crime Intelligence and Detection Techniques: April 2016 (2 days training course)
Organisation: Mauritius Bankers Association Limited
Venue: The Westin Turtle Bay Hotel
Resource Person: South African Banking Risk Information Centre (SABRIC), South Africa

Training on Compliance to Competition Act: March 2016 (A full-day training course)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person:Mr. R. Hasnah, Previous Chief Economist and Deputy Director at Competition Commission of Mauritius (CCM)

Toastmasters Session: February 2016 (3 hours session)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: Financial Toastmasters Club

Training on Financial Crime Prevention Compliance 16-17 February 2016 & 18-19 February 2016 (2 full day training course in 2 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Labourdonnais Waterfront Hotel, Mauritius
Resource Person: Mr. Mark Andrews

Course on Credit Risk Analysis, Measurement Techniques and Applications under IFRS 9 - Tackling practical and methodological challenges for impairment and provisioning models to ensure timely and accurate IFRS 9 compliance (14 Hours CPD Points)- 16-17 & 18-19 January 2016 (2 full days training course in 2 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Le Labourdonnais Waterfront Hotel, Port Louis
Resource Person: Mr. Sunjay Lutchman

Click below to download the files:

Training on Fundamentals of Employment Law: November 2015 (A full-day training course)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: Mauritius Employers Federation (MEF)

Training on Application of Competition Law: September 2015 (Half-day course)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: Mr. R. Hasnah, Previous Chief Economist and Deputy Director at Competition Commission of Mauritius (CCM)

Training on Building Effective Teams in banks: September 2015 (Half-day course)
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Person: National Productivity and Competitiveness Council (NPCC)

Training on Understanding Derivatives: Application, Pricing and Hedging: 13-15 August 2015 (3 day training course)
Organisation: Mauritius Bankers Association Limited
Venue: Hilton Mauritius Resort & Spa
Resource Person: Mr. Paul Kitching, Regular Faculty Member of Euromoney

Training on Trade Finance for Practitioners: 22 & 23 July 2015 (2 full day training course)
Organisation: Mauritius Bankers Association Limited
Venue: Hilton Mauritius Resort & Spa
Resource Person: Mr. Mark Andrews from Euromoney