Courses

Courses

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Fraud & Money Laundering in Digital Age

MUR 12000 - MUR 25000

Course Ref: Gw-K

AML/CFT For Compliance Officers & MLRO/DMLRO

MUR 25000

10 CPD units Course Ref: NKM

AML/CFT - Directors & Senior Management

MUR 15000

Course Ref: NKM 2 CPD units

Roles & Responsibilities of the MLRO/DMLRO

MUR 15000

Course Ref: Ins-NKM CPD: 3 hrs / units

AML/CFT Awareness

MUR 5000 - MUR 15000

Course Ref:NK-AML Awareness

Asset Markets & Related Concepts

MUR 10000

Course Ref: JS

Identifying Illicit Transactions

MUR 200 - MUR 3000

CPD : 1 unit

AML/CFT - Basic-Intermediate Level

MUR 13000

Course Ref: AML-PG

AML/CFT & Compliance

MUR 13000

Course Ref: AML-DM

Conducting Customer Due Diligence & Enhanced/Investigative...

MUR 25000

Course Ref: CDD-G

AML/CFT - Investment & Securities - 3 CPD units

MUR 13000

Course Ref: AML-INV-P

Trade Based Money Laundering

MUR 15000

Course Ref: GWNM

Insurance Principles & Practices - 6 CPD units

MUR 20000

Course Ref: INS-R

Ethics - Insurance industry

MUR 6000

Course Ref: INS-EN

Understanding the Investor

MUR 10000

Course Ref: JS

Executive Investments Program

MUR 30000

CPD: 10 units Course Ref: JS