Mauritius
![Mauritius flag AML Global](https://amlcglobal.com/wp-content/uploads/2020/05/Mauritius-flag.png)
Moka, 2018
Delivery of 3 x 3-day OSINT courses to over 50 members of the MBA which focussed on the use of OSINT for the risk-based approach
Moka, 2017
Delivery of 2 x 2-day workshops on international CDD and KYC to members of the Mauritius financial sector
Moka, 2017
Delivery of 2 x 2-day workshops on financial crime risk to members of the Mauritius financial sector
Port St Louis, 2016
We delivered 2 x 2-day seminars for the Mauritius Bankers Association on AML/CFT/ Fraud Investigation/Sanctions