PIS LICENCE

Topics

  • Introduction to Payment Services Industry
  • Card Association Rules
  • Money Laundering activities through the payment services industry
  • Effective methodologies and controls in the fight against financial crime in the payment industry
  • The use of Artificial Intelligence in data analytics from payment gateways
  • Reporting to senior management and board of directors
Programme Details
Date/ Time

16 January 2026

09:00 - 16:30

Mode of DeliveryFace to Face or Online
FeeRs 10,500
Trainers

Kushant Mahadooa

Compliance Expert and Lecturer

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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