Become a Financial Crime Compliance Expert – Financial Services Institute

INTERNATIONAL GRADUATE DIPLOMA IN FINANCIAL CRIME COMPLIANCE

INTERNATIONAL GRADUATE DIPLOMA COHORT 5

10 Modules

Recognising & Filling Suspicious Transactions
The Independent Audit & Passing the Risk-Based Supervision Test (RBS)
Case Based Approach for MLROs
Targeted Sanctions
Global Trends in the fight against Financial Crime (Including Crypto Currencies)
The legal & Regulatory Environment
The Business Risk Assessment & Mitigation
Ongoing Monitoring
The Risk Matrix: ” A Risk Sensitive Approach to CDD”
Corporate Governance

Details

Registration open	Till April 2024


Delivery	Both Face to Face & Online
Fees per Modules	Rs 12,500

Documents to be submitted

Originals and copies

Academic Certificates
National ID card
Birth Certificate
Marriage Certificate (if applicable)
Proof of Address (Not more than 3 months)

Originals

Application form duly signed

Also Two recent passport-sized photos

with name and programme name at the back of both photos.

Premiering in Mauritius and Africa

On successful completion of ten modules Open University of Mauritius will award a Diploma in Financial Services Practice.

Possibility to upgrade to an MSc in Financial Services Practice with Open University of Mauritius

For more details please, refer to the GDFCC Programme Document.➞

Verification of documents (VOD) will be done at the Open University of Mauritius.
A - E : Thursday 28 March 2024 F - Z: Saturday 30 March 2024 Time: 09:30 to 11:45 or 13:15 to 15:45

All applicants are requested to respect the VOD period and that they will have to come for verification only after having completed their application online as they will need to print the application form and bring it together with them when they come.