Develop the essential skills & flair for KYC scrutiny

Content
  1. Improve your abilities to identify forged KYC
  2. Essential knowledge to spot falsification & counterfeiting
  3. The full range of KYC documents (natural & legal persons)
  4. Identifying documentation Fraud within organisations
  5. Mitigating risks from non-face-to-face contact
  6. The circulation of fake KYC documentation - Solutions
  7. Case Studies & real-life examples
Programme Details
Date/ Time

29 August - 09.30 - 17.00

Venue8th Floor, Sicom Tower, Wall Street, Ebene
FeeRs 7 500
Trainers
Naushad Khadun

Lead Trainer at the FSI with a strong regulatory background (FSC). Certified AML specialist (CAMS)

Guest Speaker:

Kushant mahadooa

Compliance manager and lecturer

Queries: +230 4011208 / registrations@fsimauritius.com

REGISTER NOW

An Initiative of the Ministry of Financial Services and Good Governance

View all trainings