News – Mauritius Finance

3rd Annual Meeting – Shamima Mallam-Hassam re-elected as Chairperson

Posted on April 22, 2024April 22, 2024 by alia

Shamima Mallam-Hassam has been reappointed as Chairperson and Priscilla Balgobin-Bhoyrul was elected as Vice-Chairperson of the Mauritius Finance Board of Directors at the MF third Annual Meeting on 19 April 2024.

🌐Joining them are 10 esteemed directors representing diverse sectors of the financial services industry, including:

• Management companies- Shamima Mallam-Hassam, Rama Sithanen, Rehma Imrith, Shahed Hoolash, Gordon Stuart TEP / FPSA / CTA, Varounen Goinden and rizwana ameer meea.

• Accounting/Auditing Firms – Anthony Leung Shing

• Banks – Sangeetha Ramkelawon

• Law firms – Priscilla Balgobin-Bhoyrul

• Licencees under Securities Act – Shamin Ahmad Sookia

• Others – Fazeel Soyfoo

Battle of the Banks Africa 2024 Challenge

Posted on April 4, 2024April 22, 2024 by [email protected]

Mauritius Finance & the Mauritius Bankers Association Limited, in collaboration with ICAPTS is hosting an exclusive gamified training programme meticulously designed to equip professionals with a comprehensive understanding of risk management within a competitive and highly regulated environment.

Pricing: MUR 35,000 ( MQA approved)

MF & MBA Members : 5 % discount -MUR 33,250

Link to register: Register Now

For more information , download the competition booklet: Competition Booklet

MF Training Brochure – Online Structured Courses

Posted on January 11, 2024January 11, 2024 by alia

MF Training Brochure 2024 final

ICA Certificate in Managing Sanctions Risk

Posted on May 9, 2023June 16, 2023 by alia

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

Certified Trade Finance Professional Programme

Posted on April 11, 2023April 11, 2023 by alia

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 9,000

Upon completion of 5 core and 4 elective modules, participants will be eligible to take the exams leading to the CTFP Certification. The exams fee will be covered by Mauritius Finance.

CTFP Certificate (5 core and 4 elective)