The Rules and Risks of AML/CFT - An In-house Perspective

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🌟Enhance your team's knowledge with our tailored training on 'The Rules and Risks of AML/CFT: An In-house Perspective 🌟

✅ Learn about recognition, prevention, and compliance in a program designed to meet your specific needs.

✅ Flexible options available with negotiable group rates, and choose between face-to-face or online sessions.

💡Ensure your team is equipped to tackle AML/CFT challenges with confidence!

Queries: +230 4011208 / registrations@fsimauritius.com

CALL US NOW ON 401 1208