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Your leading expert partner and exclusive provider of Professional Training Solutions in Mauritius & Africa.

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  • Create value, measurable results.
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Advanced AML/CFT

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Shayne Brasse
  • 13th November, 2024
  • Voila Bagatelle
  • 9 am to 1 pm
  • Rs 8,500 (MQA approved & HRDC refundable)

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What they Say

The Smarter Way to Learn

“The training was very interesting, interactive with real case scenarios. The trainer is well-versed and made the training convivial.”
Mary Jane from Appleby Global ServicesManaging AML/CFT Risk – face to face training
“Very clear, concise and factual. The trainer is very knowledgeable and informative.”
Nushreen from Grindrod MauritiusEssential Corporate Administrator and Company Secretary Skills - face to face training
“The trainer excelled in providing clear explanations and interactive sessions on Financial Crime Risks, including case studies and videos. The training will indeed improve my performance at work by the application of what I have learnt throughout”
Aneeza from SBM Holdings LtdFinancial Crime Risk for Risk Professionals & Auditors – online training
“Training was lively, very interactive, got the opportunity to learn new things on AML/CFT.”
Pooja from Fidelis Trusts and Corporate Services LtdTraining : AML/CFT Refresher - online training
“Thank you for organizing the sessions for trust accounts. I have gained so much from this. I would recommend our other partners to attend the course.”
Yasmina from Schindlers Trust Mauritius LtdAccounting for Trusts and Estate - online training
"The session was very interesting and we look forward to other sessions in the future."
Haseenah from Bank OneSuccession Planning: The Role of the Board & Top Management (online training)
"The Training was interesting & fruitful."
Soudesh from Sotracom LtdImpact of Finance Act on Income Tax and VAT - face to face training
"I am able to evaluate myself to understand whether risk based compliance monitoring which is in place at my workplace is effective and also I have been able to enhance my knowledge in respect to what do the regulators expect, different types of monitoring programmes which can be put in place, and risk based testing approach was really helpful."
Prashin from Dale International Trust Company LimitedRisk Based Compliance Monitoring – Online Training
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Thank You for Choosing Our Training Services

Thank you for attending our training programs. We are committed to delivering the best training experience, whether online or face to face. Our trainers work hard to provide clear instruction, interactive sessions, and practical exercises to help you apply your newly acquired knowledge. We appreciate your commitment to learning and development, and we look forward to continuing to serve you with excellence.

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