Develop the essential skills & flair for KYC scrutiny 29 Aug 2024, 9:30 am - 5:00 pm FSI, 8th Floor, SICOM Tower, Wall Street, Ebene
AML/CFT for Compliance Professionals 26 Aug 2024, 9:30 am - 12:45 pm FSI, 8th Floor, SICOM Tower, Wall Street, Ebene
Certified Professional Forensics Analyst (CPFA) 25 Jul 2024, 9:00 am - 5:00 pm FSI, 8th Floor, SICOM Tower, Ebene
Exploring Economic Opportunities across Africa - The Mauritius IFC, a Risk Mitigating and Efficiency Platform 27 Jun 2024, 10:00 am - 11:15 am Online
Data Security Readiness For Organizations Operating in a Digital Environment 21 Jun 2024, 9:00 am FSI Training Room, 8th Floor, SICOM Tower, Wall Street, Ebene
