Mauritius

AML Global

Port St Louis 2016

We delivered 2 x 2-day seminars for the Mauritius Bankers Association on AML/CFT/ Fraud Investigation/Sanctions

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

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

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