DEVELOP THE ESSENTIAL SKILLS & FLAIR FOR KYC SCRUTINY

Topics

  • 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
  • Mitigating risks from non-face-to-face contact
  • The circulation of fake KYC documentation - Solutions
  • Case studies & real-life examples
Programme Details
Date/ Time

12 August 2025

09:30 - 17:00

Mode of DeliveryFace to Face or Online
FeeRs 9,500
Trainers

Kushant Mahadooa

Compliance Expert and Lecturer

Queries: +230 4011208 / registrations@fsimauritius.com

REGISTER NOW

An Initiative of the Ministry of Financial Services and Good Governance

View all trainings