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AML-CFT Landscape in Mauritius</br>Monday 17 and Tuesday 18 February 2025

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 …

Event Information

  • Price Mur11,750.00 per participant
  • Location Face to face at Belstar Training Centre, Ebene
  • Start Time 9:30 am 17/02/2025
  • Finish Time 12:45 pm 18/02/2025

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

BROCHURE
MQA Approval
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