Complete the form to get your FREE Anti-Money Laundering (AML) & Cyber Security Demo Courses for Mauritius Financial Institutions now!

On completion of our full AML course, you will:

  • Understand what money laundering is and how to prevent it
  • Understand what terrorist financing is and how to prevent it
  • Understand the AML framework obligations of FSC-regulated investment firms
  • Understand customer due diligence and ongoing monitoring
  • Understand how to report suspicious behaviour
  • Understand your personal liability and the associated risks
  • Receive a course-completion certificate

 

On completion of our full Cyber Security course, you will:

  • Understand the key concepts of Cyber Security
  • Understand the tools used by cyber criminals to access systems
  • Have a sound understanding of the different types of cyber crimes
  • Understand how to detect and avoid cyber attacks
  • Receive a course-completion certificate

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Anti-Money Laundering for UK Investment Firms
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