Mastering the Methodology & Techniques for the preparation of Business Risk Assessment – Let’s be FIAMLA compliant !
Registration Link : https://forms.gle/2obDaZhSXHeTfmkD7
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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
15/05/2022 12:00 am
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
10 Dec
10 Dec
Governance Across the Board
The Financial Services Institute will host a training on ‘Governance across the Board’, on 7 & 8 November at the FSC. The aim is to provide insights into the 66 indicators of the Mauritius Corporate Governance Scorecard to manage corporate success. Link to register: https://forms.gle/WaMgf3uf48hrHQ7U9
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10 Dec
Commemorating 30 years of the Mauritius International Financial Centre
The Financial Services Institute is delivering a series of specialised training programmes, hosted by the FSC. Exclusive Conference & Training Package – 30th Year of Mauritius IFC – Package Deal Link : https://forms.gle/9amQ974gpNuNVG9Y9
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10 Dec
Workshop – Understanding Virtual Assets, Security Tokens & NFTs
Mauritius Finance is organising a workshop on ‘Understanding Virtual Assets, Security Tokens & NFTs’, followed by a networking cocktail. Date: 03 November 2022 Time: As from 3PM Venue : Labourdonnais Waterfront Hotel The objective is to equip professionals from the financial services with a basic knowledge and understanding of the underlying technology and its applications, in […]
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10 Dec
STEP Conference – Estate Planning: Managing your affairs in a post covid world
Join us for an educational and business-oriented event where topics on best practices for practitioners, changes in international and local regulatory/ tax landscape and new offering/ products will be discussed. Date: 17 November 2022 Time: 8AM – 6PM Venue: The Ravenala Attitude Resort, Balaclava, Mauritius Participation Fee: STEP Members & Mauritius Finance Members: US$ 200 […]
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