Back
Home
About Us
Who We Are
Our Team
Our Services
Our Facilities
CGI (ex. ICSA)
Overview
CGI Foundation Programme
CGI Levels 1 and 2
CISI
Overview
Level 3 – Award for Introduction to Investment
Level 3 – Certificate in Wealth and Investment Management
Level 7 – The Chartered Wealth Manager Qualification
ACCA
EVENTS
Policies
Refund Policy
Data Protection Policy
Home
About Us
Who We Are
Our Team
Our Services
Our Facilities
CGI (ex. ICSA)
Overview
CGI Foundation Programme
CGI Levels 1 and 2
CISI
Overview
Level 3 – Award for Introduction to Investment
Level 3 – Certificate in Wealth and Investment Management
Level 7 – The Chartered Wealth Manager Qualification
ACCA
EVENTS
Policies
Refund Policy
Data Protection Policy
CONTACT
Events
Home
Events
Page 3
Upcoming
Happening
Expired
No events found.
No events found.
28
Sep, 2023
Essential training in AML CFT for Executives and Directors
2:00 pm - 5:15 pm
Online
27
Jul, 2023
Essential Training in AML/CFT for operatives
2:00 pm - 5:00 pm
Online
15
Nov, 2022
Opportunities and Challenges in AML CFT Compliance
1:30 pm - 4:45 pm
Online
23
Jun, 2022
An Effective AML/CFT Risk Oversight for Directors
1:30 pm - 5:30 pm
Online
16
Jun, 2022
Addressing Compliance Risks in Mauritius Global Business
2:00 pm - 5:15 pm
Online
25
Nov, 2021
‘Anti-Money Laundering and Combating Financing of Terrorism’ (AML/CFT) Program for Global Business
1:30 pm - 5:15 pm
Online
1
2
3
4
5
6
