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