News & Events

Certified Trade Finance Professional Programme

We are pleased to launch the Certified Trade Finance Professional (CTFP) programme dispensed by the ICC Academy, specifically designed for experienced trade finance practitioners to offer up-to-the-minute training and certification on key trade finance products, techniques and compliance issues.   Participation Fee per Module (MQA approved) MF Member – MUR 8,000 Non- Member – MUR […]

ICA Certificate in Managing Sanctions Risk

We are offering the newly launched ICA Certificate in Managing Sanctions Risk which covers the following topics: Understanding Sanctions The International Context Defining a Sanctions Governance Framework Sanctions Lists and Screening Link to register: https://bit.ly/3KSUjlf

MF Training Brochure – Online Structured Courses

International Graduate Diploma in Financial Crime Compliance

In-House Programme

AML/CFT for Overseas Directors & Senior Management

The Case for Establishing D-REIT Framework in Mauritius

AML/CFT Framework: Independent Compliance Audit

CPD: Advanced AML/CFT for Compliance Professionals