Elevate your career in compliance with Mauritius Finance and the International Compliance Association (ICA). Gain globally recognized qualifications in:
- Anti-Money Laundering
- KYC & CDD
- Compliance
- Financial Crime Prevention
- Financial Crime Risk & New Technology
- Managing Sanctions Risk
- Financial Crime Risk in Global Banking & Markets
Benefits:
- MQA-approved courses
- HRDC refund up to 75% for employers
- Possibilities of work placement opportunities upon completion
Mode: Online structured | 2-month access | 100 hours (80 theory + 20 practical)