News & Events
Filters
Categories
Certified Trade Finance Professional Programme
We are pleased to launch the Certified Trade Finance Professional (CTFP) programme dispensed by the ICC Academy, specifically designed for experienced trade finance practitioners to offer up-to-the-minute training and certification on key trade finance products, techniques and compliance issues. Participation Fee per Module (MQA approved) MF Member – MUR 8,000 Non- Member – MUR […]
ICA Certificate in Managing Sanctions Risk
We are offering the newly launched ICA Certificate in Managing Sanctions Risk which covers the following topics: Understanding Sanctions The International Context Defining a Sanctions Governance Framework Sanctions Lists and Screening Link to register: https://bit.ly/3KSUjlf
MF Training Brochure – Online Structured Courses
International Graduate Diploma in Financial Crime Compliance
In-House Programme
AML/CFT for Overseas Directors & Senior Management
The Case for Establishing D-REIT Framework in Mauritius
AML/CFT Framework: Independent Compliance Audit
CPD: Advanced AML/CFT for Compliance Professionals
News & Events
Upcoming Events
16 May
Certified Trade Finance Professional Programme
We are pleased to launch the Certified Trade Finance Professional (CTFP) programme dispensed by the ICC Academy, specifically designed for experienced trade finance practitioners to offer up-to-the-minute training and certification on key trade finance products, techniques and compliance issues. Participation Fee per Module (MQA approved) MF Member – MUR 8,000 Non- Member – MUR […]
Read MoreNews & Events
Media Gallery
MF-CISI Refresher Modules
"*" indicates required fields
You can see how this popup was set up in our step-by-step guide: https://wppopupmaker.com/guides/auto-opening-announcement-popups/