Welcome
JUL 2023
Presentation: Amendment brought to the Workers' Right Act 2019 under the Finance Act 2023 (Act No. 12 of 2023)
JAN 2023
Mastercard Identity Check (EMV 3DS)
2022
General Awareness Session: Amendments brought to the Workers' Rights Act under the Finance Act 2022
2021
Working Session: Contactless Payments 20 September 2021
Working session on Contactless Payments 21 May 2021
Professional Banker Certificate offered by CIOBS through the MBA
Communication between Card and IT Security Departments of Banks
JAN 2020
Communication between Card and IT Security Departments of Banks
NOV 2019
Workers' Rights Act, The CRS Presentation & Cybersecurity
SEP 2019
GRC Awareness
JUL 2019
Communication between Business and Compliance
April : SME Masterclass
March : Strategic Review of Assets and Liabilities Management
November : Card Fraud & Trade Based Money Laundering
October : Corporate Banking Relationship Management
- Corporate Banking Relationship Management (Part 1)
- Corporate Banking Relationship Management (Part 2)
September : Credit, Liquidity and Funding
July : ATM Security Training & Corporate Banking
- ATM Security Training
- Case Study 1
- Case Study 2
- Case Study 3
- Case Study 4
- Case Study 5
- Cover Page
- Corporate Relationship Management Slides
June : Implementation of the New Code of Corporate Governance
May : Advances Credit Risk Analysis
- Advanced Credit Risk Workshop Mauritius
- Advanced Credit Analysis – Including IFRS9
- ABC Consumer Goods Exercise
- Syndicated Lending
- Project Finance
- Problem Loans & Distressed Debt Restructuring
- Exercise – Melchester United – Initial Request
- Exercise – Melchester United – Phase 2
- Exercise – Melchester United – Phase 3
- Exercise – Southampton Airport – Initial Request
- Exercise – Melchester United – Phase 4
- Exercise – Southampton Airport – Phase 2
- Exercise – Northern Water – Initial Request
- Case Study – Dunbar Bank
- Case Study – XELLA
April : Compliance Risk Management & Cybersecurity
January Credit Risk Modeling under IFSR 9
November : Risk in Trade Finance & Trade Finance Products
September : Treasury Risk Management
August : An overview of initiatives taken by MRA Customs to combat entry of illicit products in Mauritius
June : Presentation held on Card Fraud Prevention Measures by the Cybercrime Unit
May : Presentation on VISA Risk by VISA International
April : A Practical Approach to Financial Crime Intelligence & Detection Techniques
Presentation by SABRIC:
- SABRIC Card Fraud Booklet 2014
- Final Card Booklet 2015
- SABRIC Crime Overview 2015
- SABRIC Fraud Awareness Brochure
- Commercial Crime Modus Operandi – October 2014
- Commercial Crime Definition
- Commercial Crime Modus Operandi March 2014
- Application Fraud
- Card Data Layout
- Cheque Fraud
- VAF
- SABRIC Operations
- Cards and ATM Related Crimes Mauritius
- Identity Theft and Organised Crime
- Cyber Crime Impact on South African Banking Industry
- A Practical Approach to Financial Crime Intelligence and Detection Techniques
SABRIC Videos :
March : Training on Compliance to Competition Act
February : Toastmasters International
- Toastmasters Presentation
- Toastmasters Script
- Find Your Voice
- Confidence. The Voice of Leadership
- Clear Communication
- All About Toastmasters
13-14 February : Financial Crime Prevention Compliance
August : Understanding Derivatives
- Introduction to Derivatives
- Interest Rate Forwards & Futures
- Instrument Types: Swaps
- Approaches to Valuation
- A Framework for Marking-to-Market IRS (1)
- A Framework for Marking-to-Market IRS (2)
- Option Pricing & Valuation
- Options Risk & Risk Management
- Interest Rate Options
July : Trade Finance for Practitioners
28 April & 23 May : KYC Documentation Compliance
- Bank Value Chain KYC and AML
- History of KYC enhanced
- BOM Guidelines on KYC
- KYC Documents for each type of Customer
* First batch on 28 April 2015 and second batch on 23 May 2015
17 & 18 March : Teller Operations
- Role of a teller – Perspective and Focus
- Cash Deposits
- Cash Withdrawal
- Cheque Encashment
- Cheque Deposit
- Verification of Customer Signature
- Banker’s Cheque
- Travellers Cheque
- Presentation Security Features of Bank Notes
5 & 6 March : Training on Financial Education
February : Training on Cyber Security Breach/Attack for Banks
October : Detection of Counterfeit Notes and Security Features of Banknotes
- Introduction of Security Features of Banknotes
- Security Features of EUR Banknotes
- Security Features of USD Banknotes
- Security Features of GBP Banknotes
- Security Features of MUR Banknotes
- Procedures to be followed when Counterfeit Notes are presented at Banks’ Counters
June : Risk Based Approach to Anti-Money Laundering and Combatting of Financial Terrorism
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