Training

A service offered by

Our training courses are designed for professionals of the financial sector – banking and non-banking – and pertains to legal, regulatory and compliance matters.

Examples of training topics :

◆ Combatting money laundering and terrorism financing

◆ The legal framework for companies in Mauritius

◆ Enterprise structures under the laws of Mauritius

◆ Corporate governance

◆ Laws of contracts

◆ Labour laws

◆ Professional ethics and confidentiality

◆ FATCA & CRS

◆ Crypto Money and Bitcoin