Financial Crime Compliance Expert training


Exciting news for aspiring Financial Crime Compliance Experts! Do not miss your chance to join Cohort 4 of our prestigious International Graduate Diploma in Financial Crime Compliance.

Event details

This 10-module postgraduate diploma, offered in collaboration with the Open University of Mauritius, is meticulously designed for the Mauritius IFC. Throughout the programme, you will benefit from the wealth of knowledge shared by FSI Trainers, Industry Practitioners, and Regulatory Experts.

By enrolling in the IGD FCC, you gain access to specialized insights that are crucial for Money Laundering Reporting Officers & Compliance Officers, as recognized by the Competency Standards of the FSC.

Application Period: August 19, 2023 - September 21, 2023

Document Verification at OU: September 25, 2023 - September 27, 2023 (09:30 AM - 11:45 AM or 01:15 PM - 03:45 PM)


Pre-registrations are now open until August 19, 2023. Secure your spot by applying through the portal after pre-registration.

Join us on this transformative journey towards becoming a Financial Crime Compliance Expert!

For more information click here

Become a Financial Crime Compliance Expert