Training
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