16
September, 2022
23
June, 2022
16
June, 2022
25
November, 2021
AML-CFT-NV-21-webfeatured
18
November, 2021
Advanced-Web
10
November, 2021
Fundamentals-Web
13
October, 2021
Adv-AML-Feat2.0
An Advanced Course in AML CFT
2:30 pm - 5:00 pm
Online

09
September, 2021
Bonds-Featured-Image
Getting into Bonds
2:00 pm - 5:00 pm
Online

06
October, 2021
Fimage-cyb
Cybersecurity – A Governance Issue
2:00 pm - 4:00 pm
Online

20
October, 2021
WB—AMLCFT-DIRECTORS-OCT2021
AML CFT for Directors
1:00 pm - 5:00 pm
Online

22
July, 2021
tfs-web-banner
Targeted Financial Sanctions
1:00 pm - 5:00 pm
Online

22
April, 2021
AML-&-CTF—21-22APRIL2021
25
February, 2021
WebAdvert2
17
September, 2020
Advanced-Web
08
November, 2020
16
October, 2019
ERM-Web
Enterprise Risk Management (ERM) Masterclass
9:00 am - 4:30 pm
Hennessy Park Hotel, Ebene

Overview Insights from this ERM course can be very useful for the attendees. There will be a session on the concepts of Enterprise Risk...

04
October, 2019
SWI-Web
SWIFT for Bankers Masterclass
9:00 am - 4:30 pm
Hennessy Park Hotel, Ebene

This two days course will help you in enhancing your skills in SWIFT messaging system used for payments in MACSS and PLACH in Mauritius, SADC-SIRESS,...

02
October, 2019
CPS-Web
Understanding Card Payment Systems
9:00 am - 4:30 pm
Hennessy Park Hotel, Ebene

Overview This course will help you in enhancing your skills in Card Payment Systems and will provide you with an insight in end-to-end card...

22
May, 2019
fiamla-2-voila
FIAMLA 2018 – Navigating the Labyrinth
9:00 am - 5:00 pm
Voila Hotel, Bagatelle

This training is meant to help operators navigate safely and avoid falling foul of FIAMLA’s stringent provisions.

15
May, 2019
fialma—registration-closed
FIAMLA 2018 – Navigating the Labyrinth
9:00 am - 5:00 pm
Hennessy Park Hotel, Ebene

Fully Booked ! Please register to the next batch of 22 May 2019.

28
May, 2019
Fintech-3—May-2019
Fintech 3 – Applications of Blockchain and Cryptocurrencies in Finance
9:00 am - 5:00 pm
Hennessy Park Hotel, Ebene

This training programme will equip participants to focus on the applications of Blockchain and Cryptocurrencies in Finance with a good look at their underlying...

23
November, 2018
Masterclass-on-Portfolio
Masterclass on Portfolio Construction and Optimisation
9:00 am - 5:00 pm
Voila Hotel, Bagatelle

This Masterclass on Portfolio Construction and Optimisation will equip participants with the skillset required to excel and outperform in a multi asset environment.