DEVELOP THE ESSENTIAL SKILLS & FLAIR FOR KYC SCRUTINY

Queries: +230 4011208 / registrations@fsimauritius.com

Content
  • Improve your abilities to identify forged KYC

  • Essential knowledge to spot falsification & counterfeiting

  • The full range of KYC documents (natural & legal persons)

  • Identifying documentation Fraud within organisations

Guest Speakers and Q & A With:

Renu Audit

The Director, Strategy at the Financial Services Commission (FSC)

Sulakshna Gigabhoy-Sauhoboa

Barrister with 13 years’ experience at the State Law Office and a recognized expert in AML/CFT. She is involved in various national and international committees, led the National Risk Assessment for DNFBPs, and completed FATF/ESAAMLG assessors training.

 

Programme Details
Date/ Time

28 April 2025 : 9h 30 - 17h 00 &

Venue8th Floor, Sicom Tower, Wall Street, Ebene/ Online
FeeRs 9,500
Trainers

Kushant Mahadooa

Compliance Expert and Lecturer

An Initiative of the Ministry of Financial Services and Good Governance

View all trainings