TRAINING
PREPARING YOUR BUSINESS
Training
Our trainers have been facilitating training, coaching and awareness sessions in several jurisdictions including Mauritius, Seychelles and the United Arab Emirates. They have been using internationally recognized training and assessment methodologies to guarantee return on investment for clients.
Our Clients
Our clients include Financial Institutions, DNFBPs (Law Firms, Real Estate, Corporate Service Providers etc) and non-financial companies in several jurisdictions.
Our Competitive Advantage
- Proven track record of facilitating training locally and internationally
- Our trainers use real life and industry specific scenario (without citing names)
- Our trainers have practical compliance experience in several jurisdictions and use this to bring best international compliance practices during trainings
- Our trainings are cost-effective and adapt to your training budget
- Our trainings are subject to HRDC Refund depending on your contributions
How can we help?
We can provide you with the below:
- Tailor-made inhouse training based on your requirements
- Coaching sessions for junior compliance professionals
- On the job training of specific policies and procedures
Training topics
- AML/CFT training
- Data Protection Training
- FATCA & CRS Training
- Regulatory Compliance Training
Jurisdictions covered for training: Mauritius, United Arab Emirates, Cayman Islands and Seychelles.
