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