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

Stay tuned!
🌟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 /Â registrations@fsimauritius.com