News & Events

Mauritius Finance Workshops and Training Calendar 2023

VAITOS and Virtual Assets – Beyond the hype

AML/CFT for Overseas Directors & Senior Management: Essential Training to Meet Regulatory Obligations

Our comprehensive training programme is exclusively designed for overseas directors and senior management to meet their mandatory AML/CFT legal and regulatory obligations under Regulation 22 (1)C of the FIAML Regulations 2018. Supported by the Financial Services Commission, our programme covers topics such as suspicious transactions, corporate governance, and international best practices. Enrol now to enhance […]

AML/CFT Framework : The Independent Compliance Audit

Are you considering a career or part-time opportunity as an AML CFT Auditor? Kick-start your career in AML CFT Audits by joining our AML CFT Audit course. We bring you the perfect methodology and approach to conducting AML CFT audits. Regulation 22(1)(d) of the Financial Intelligence and Anti-Money Laundering Act entrusts clear responsibilities on the […]

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 […]

AML/CFT In House Tailored Training

The Financial Services Institute is pleased to announce our latest offering of tailored In House AML/CFT trainings. Are you looking for an opportunity to train all your staff on AML/CFT requirements? Look no further! Our specialised sessions include tailored trainings for board and senior management. By enrolling in our programme, your team will gain invaluable […]

Trust Administration – A Mauritian Perspective

At the end of the course, participants will be able to identify the different type of trust being set in their role as trust administrators as well as uses of trust in structuring investment through Mauritius. Attendees should also be able to differentiate between a valid trust and a sham trust and how Private Trust […]

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

First 3 Papers leading to ACCA Qualification

Link to register: https://bit.ly/3W8AOZJ