Belstar Training Centre
AML-CFT Landscape in Mauritius
Face to Face
Falling Foul of AML-CFT requirements is a constant risk often accentuated by inadequate follow up on changes.
Having to face numerous challenges to remain sustainable while keeping pace with too frequent changes is not an easy task for any business.
Participation Fees
Rs 11,750 per delegate.
MQA Approved NAW/6537/2024