The International Graduate Diploma in Financial Crime Compliance (IGDFCC) is a specialised programme designed to provide learners with a comprehensive understanding of financial crime compliance. The programme is offered by the Financial Services Institute, which is an autonomous training institute operating under the aegis of the Ministry of Financial Services and Good Governance, in partnership with the Open University of Mauritius.
The IGDFCC programme covers a wide range of topics related to financial crime compliance, including money laundering, terrorist financing, corporate governance, risk assessment, and sanctions. The programme also covers the regulatory framework governing financial crime compliance, as well as best practices for managing risk and ensuring compliance.
The IGDFCC programme meets the requirements of the Competency Standards of the Financial Services Commission, Mauritius and has been therefore designed for professionals who are already working in the financial services industry, who want to enhance their knowledge and skills in financial crime compliance. It is also suitable for individuals who are looking to enter the field of financial crime compliance.
The program consists of ten modules, each of which focuses on a specific area of financial crime compliance. The modules are delivered online and and face to face. Overall, the IGDFCC program provides learners with a deep understanding of financial crime compliance and prepares them for careers in the rapidly growing Mauritius IFC.
For eligibility requirements and registration details click here: https://fsimauritius.com/fsi-programs/become-a-financial-services-institute-mauritius-financial-crime-compliance-expert/