Temple Court, 2, Labourdonnais Street, 11413 Port Louis, Mauritius. (230) 212 9810

Temple Professionals is the training limb of Temple Group. We are a fully accredited training institution which focuses on delivering interactive courses to professionals in the legal and financial services sector.

All our trainers and training courses are MQA approved and accordingly award CPD points depending on the professional qualification of the attendees. The courses delivered are subject to HRDC refunds depending on the contribution made by your company. We believe a flexible tailor-made approach ensures best results and we offer in-house training as well as public courses.

We highlight the need for cohesive understanding. Our workshops seek to offer core knowledge as well as practical insight into the most recent legal and regulatory developments and how they apply to daily transactions.



Downloadable Registration Form

View 2017 Course Calendar

WHAT YOU CAN EXPECT FROM OUR COURSES
  • A blend of theoretical knowledge and practical/real life case studies to suit your professional goals
  • Updated to reflect latest financial, legal, compliance and regulatory developments, market trends and best practices
  • MQA approved, delivered by MQA approved trainers mastering the fields the courses relate to
  • Eligibility for CPD points to enable officers of your organisation to meet the regulators’ competency standards requirements
ACAMS

Temple Professionals is an accredited training partner of ACAMS in Mauritius and within the Indian Ocean Region since its partnership with ACAMS in 2013.

What is ACAMS?

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is a global organisation that provides training and certification, in the field of financial crime prevention, with a focus on the detection and prevention of money laundering. Visit the ACAMS website to learn more.

Becoming CAMS certified

The Certified Anti-Money Laundering Specialist (CAMS) certification is recognised internationally by financial institutions, governments and regulators. Those who qualify for the CAMS certification position themselves as industry leaders in Mauritius as well as overseas. The CAMS certification is the gold standard for compliance professionals worldwide. Visit the certifications page to learn more.

View 2017 Course Calendar

AREAS OF STUDY WE COVER
Legal topics

 

Regulatory Compliance

 

Anti-Money Laundering and
Counter Financing of Terrorism
Employee Relations

 

Corporate Governance

 

Data Protection
Directors’ Duties and Responsibilities

 

Disruptive Technologies and Compliance

 

Investment Vehicles

OUR COURSES

Browse through our calendar to choose your courses and dates. Please note that we are happy to propose tailor-made options adapted to your needs should you not find topics or dates which suit you.

Calendar 2017

Please tick courses opted for registration purposes. Kindly note that our courses are MQA approved and are subject to HRDC refunds.

If your company is signing up 3 or more participants at a time, you may be eligible for our corporate Discount Policy.

Access our downloadable forms here: Calendar; Course Details; Registration Form

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Corporate Discount Policy

Temple Professionals Ltd offers a discount policy which is applicable to all public courses within the training calendar.

Loyalty Discount: A 5% discount is offered for registration to three courses (Code: LYTY)

Group Discount: A 10% discount is offered for companies enrolling four or more employees (Code: GRP)

Early Registration Discount: A 10% discount for completed registrations received at least one month before the date of the agreed course (Code: BIRD)

Please fill in one form per participant

Courses Jul Aug Sep Oct Nov
International Standards & Compliance Issues of AML/CFT        
AML/CFT - Advanced Level 1: Structuring a Comprehensive Compliance Framework        
A Practical Approach to Customer Due Diligence in AML/CFT        
AML/CFT - Advanced Level 2: Suspicious Transactions Reporting for MLROs        
FATCA & CRS: Understanding The Practical Aspects        
International Standards & Compliance Issues of AML/CFT        
A Practical Approach to Customer Due Diligence in AML/CFT        
AML/CFT - Advanced Level 1: Structuring a Comprehensive Compliance Framework        
AML/CFT - Advanced Level 2: Suspicious Transactions Reporting for MLROs        
CAMS Live Session        
CAMS Revision Session        

Registration Form

Company Details

Participants Details

Dietary Requirements

I confirm that the information contained in this application form is accurate and I have read the terms and conditions. (required)

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Terms and Conditions – Cancellation Policy

Completed registration forms to be submitted to Temple Professionals Ltd together with total remittance to accompany the booking. All cleared payments need to be received before the delivery of the course. In the event that cleared payments are not received before the delivery of the course, Temple Professionals Ltd reserves the right not to admit the participant(s). Cancellations within 2 days of the course will be non-refundable. Earlier cancellation will incur a 15% penalty as per the Temple Professionals Ltd cancellation policy.
Disclaimer Notice: The information provided in the Registration Form may be used by Temple Professionals Ltd or any of its affiliates as they may deem fit for marketing purposes. Please contact Temple Professionals Ltd should you wish that any information provided is not to be disclosed or used.

DISCOVER OUR EXPERTS
Vandana Boolell

Vandana Boolell

Knowledge - Team Leader

Vandana manages the Compliance and Training Operations for Temple Group. She initially joined at the Group level to implement business…

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Tariq Caramtali

Tariq Caramtali

Knowledge - Senior Consultant

Tariq Caramtali holds an LLB (Hons.) degree from the University of Wolverhampton, UK.  Tariq has a combined working experience of…

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Sabrina Sonaram

Sabrina Sonaram

Knowledge - Senior Compliance Consultant

Sabrina is a qualified lawyer specialising in contentious and non-contentious employment, corporate, contract and property legal matters and holds a…

read more

LEGAL SERVICES

Corporate and Business Law
Taxation
Non Banking Financial Services
Banking and Insurance
Insolvency Law
Employment Law
Cross Border Transactions
Litigation
Dispute Resolution
Trusts
Property Law
Torts
Damages
Arbitration
Mediation

PUBLICATIONS SERVICES

Local Publications
LexisNexis Online

CORPORATE SERVICES

Corporate Formation and Administrative
Corporate Secretarial
Accounting and Bookkeeping
Tax
Payroll
Immigration/Expatriate

GLOBAL BUSINESS SERVICES

Administrative
Corporate Secretarial and Directorship
Accounting and Bookkeeping
Tax
Payroll
Trust

COMPLIANCE SERVICES

Regulatory Support
AML Compliance Consultancy
Corporate Governance

BUSINESS ADVISORY SERVICES

Transaction Advisory (vendor/transaction due diligence)
Business Valuation (including fund valuation)
Viability Review/Independent Business Review
Recovery and Reorganisation – assessment of strategic alternatives, exit strategy
Organisation Design
Change Management
General Management/Business Leadership Review
Project and Market Feasibility
Start-Up Incubator and Aggregator

TRAINING SERVICES

Anti-Money Laundering
Designing Compliance Frameworks
The Risk Based Approach
MLRO Training
Corporate Governance
FATCA/CRS
Financial Crime Compliance