ICA Courses
Mauritius Finance Mauritius Finance is partnering with the International Compliance Association (ICA), a leading professional body for the global regulatory and financial crime compliance community, to offer the following: Certificate in Anti Money Laundering Certificate in KYC & CDD Specialist Certificate in Financial Crime Risk in Global Banking and Markets Certificate in Compliance Certificate in […]

Date & Time

01 Jan 1972 at 18:00

Description

Mauritius Finance Mauritius Finance is partnering with the International Compliance Association (ICA), a leading professional body for the global regulatory and financial crime compliance community, to offer the following:

  • Certificate in Anti Money Laundering
  • Certificate in KYC & CDD
  • Specialist Certificate in Financial Crime Risk in Global Banking and Markets
  • Certificate in Compliance
  • Certificate in Financial Crime Prevention
  • Specialist Certificate in Financial Crime Risk and New Technology

 

Benefits 

  • All courses are MQA approved
  • Employers entitled to HRDC Refund up to 75%
  • Possibilities of work placement upon completion of course
  • Competitive price of MUR 40,000 per participant

Location

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