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At the initiative of the Ministry of Financial Services and Good Governance, the Open University of Mauritius and the Financial Services Institute join hand to offer Mauritius’ first-ever qualification in Financial Crime Compliance entitled: the ‘International Graduate Diploma in Financial Crime Compliance’.

This 10-month programme is internationally recognised and is being offered in collaboration with the Open University of Mauritius with recognition from the Financial Services Commission (FSC) and the Financial Intelligence Unit (FIU).  The course will be FSC’s qualification of choice for MLROs and CCOs.  
 
Delivery will be by Regulators, industry specialists and seasoned Trainers including FSI’s CEO and ICAC ‘s Senior Officers.

 

 

 


 

  GraduateDiplomaFCC (002) by Ben Rigby on Scribd