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

Workshop – Legal Aspects of Tax Controversy

The half day course will cover the main practical and legal aspects of dealing with a tax assessment, including common pitfalls, insights on the audit process from a tax adviser’s perspective as well as key recommendations on how to prepare a robust appeal and conduct a successful hearing. Date: 11 May 2023 Time: 08.30 – […]

Book Now

A Practical Understanding of Data Protection for the Business Community

Link to register: https://bit.ly/3ZK5Gk2

Book Now

IFRS Workshop Series

Mauritius Finance is pleased to offer a series of 5 workshops on IFRS, relevant to all employees involved in the preparation of Financial Statements in accordance with internationally accepted accounting standards. IFRS 13 & ISA 540R IFRS 9- ECL IFRS S1& S2 IFRS 17 – Insurance Contracts Blockchain & Crypto Link to register: https://bit.ly/3GxxJv1

Book Now
x