PAST TRAINING WORKSHOPS

Training on Customer Service in the Banking Sector: 17 June 2015
Organisation: Mauritius Bankers Association Limited
Venue: Mauritius Bankers Association Limited, Level 15, Newton Tower, Sir William Newton Street, Port Louis
Resource Persons:
(i)  Mrs. Shalini Mathaven, Lead Productivity and Competitiveness Academy
(ii) Mrs. Priya Gowreesunkur–Gungah, Productivity Executive from the National Productivity and Competitiveness Council

Training on KYC Documentation Compliance: First Batch – 28 April 2015 & Second Batch – 23 May 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: Mr. Soodarsan Moheeput, Training Manager at Bank One Limited

Training on Teller Operations: 17 & 18 March 2015 (2 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 Persons:
(i)   Mr. Soodarsan Moheeput, Training Manager at Bank One Limited
(ii)  Mr. Grooduth Daboo, Chief, Banking & Currency Division at Bank of Mauritius

Training on Financial Education: 5 & 6 March 2015 (2 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: Ms. Dhashni Naidoo from FinMark Trust, South Africa

Training on Cyber Security Breach/Attack for Banks: 11 February 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 Persons:
(i)   Ms. P.N. Merchant, Senior Manager, IT and Operations, Bank of Baroda
(ii)  Dr. K. A. Usmani, Officer in Charge, CERT-MU, National Computer Board
(iii) Mr. N. Bulladin, Cyber Crime Unit, Mauritius Police Force

Training on Risk-Based Approach to AML/CFT: November 2014 (2 days training course in 2 batches)
Organisation: Mauritius Bankers Association Limited
Venue: Hennessy Park Hotel, Ebene
Resource Persons: Mr. M. Diffiore from Euromoney

MBA Training on the Detection of Counterfeit Notes and Security Features of Bank Notes: 8th October 2014 (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 Persons:
(i)   Mr. S. Moheeputh (Trainer at Bank One Limited)
(ii)  Mr. M. Tulsi (Forensic Scientist at Forensic Science Laboratory)
(iii) Mr. B. Domun (Detective Inspector from the Central CID)

MBA Training on Risk – Based Approach to Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT): 16th-19th June 2014 (Full two-day training course in 2 batches)
Organisation: Mauritius Bankers Association Limited with the collaboration of Euromoney Financial Training
Venue: Henessy Park Hotel, Ebene, Mauritius
Resource Person: Mr. Mario J. Difiore (Trainer at Euromoney Financial Training)

FATCA - A Practical Training on Immediate Priorities: 13th August 2013 (A full-day training)
Organisation: Mauritius Bankers Association Limited with the collaboration of Grant Thornton (UK & Mauritius)
Venue: Hennessy Park Hotel, Ebene, Mauritius
Resource Persons:
(i) Ms. Dana Ward, Partner Head of Financial Services Tax, Grant Thornton UK LLP
(ii) Mr. George Palmer, Tax Manager Financial Services Tax, Grant Thornton UK LLP

Business Continuity Plan: 6 September 2007
A Half-day seminar
Organisation : Standard Chartered Bank Limited (India & South Asia)
Event Speaker : Mr Rajeev Uberoi
Venue: At MCB Club House

Basle II : New Challenges for the Financial Services Sector Operational Risk and Credit Risk Management: 11-14 July 2006
A 4-Day Training Course
Event Speakers : Mr Keith Checkley and Mr Steve Giles
Venue: At Domaine Les Pailles

Managing Fraud and Money Laundering: 15-18 November 2005
A 4-Day Training Course
Organisation : Euromoney Training Asia-Pacific Event Speaker : Mr Stephen Giles Venue: At MCB Club House

Anti-Money Laundering Training For Compliance Officers: 19-24 January 2004
A 6-Day Training Course
Organisation : Finance Sector Compliance Advisers Limited
Event Speaker : Mr Mathew Beale
Venue: At MCB Club House and SBM Park