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
News & Events
More Upcoming Events