Keynes Training Ltd., Mauritius – Keynes Training ltd is a registered training institution regulated which falls under the remit of the Ministry of Education and Human Resources of the Rep. of Mauritius.

About Us

Integrity & Excellence
Corporate Solutions Worldwide

Keynes Training is a leading training institution, and an ISO compliant institution, which has set its footprint as one of the primary deliverers of the most effective and innovative anti- financial crime training. Passionate about skills development, Keynes Training offers a series of unrivalled corporate training programme designed for professionals looking to get a competitive edge. We are a dedicated team of highly qualified and subject matter and industry experts providing multi disciplinary training, expertise & operational support worldwide to diverse sectors. Our training creates a new level of skills and understanding of diverse forms of financial crime and Organised Crime Networks (OCN) looking to exploit weaknesses in processes and human failings and protects institutions against white-collar criminals and extremists.

As criminals get more sophisticated, so must Financial & Non Financial Crime Fighters.

Why Choose Keynes Training

Services We Offer

Corporate Training

We empower professionals through focused and innovative training programs in the rapidly changing world. Our scalable and unrivalled training programmes, built by practitioners for practitioners, contain media-rich case studies, immersive scenario-based exercises derived from real-life cases.

Expert Tracks

Backed by the know-how of our team of industry and subject matter expert consultants, ranging from 15 to 40+ years of working experience earned globally. Our specialist programmes include all aspects of the intelligence cycle — Gathering Techniques, Analysis, and Developing Expert Skills, to name a few.

Self-Paced and Micro Credentials

Get focused, targeted and competency-based programs built by our experts, and learn international best practices anytime, anywhere. Proudly stand out from your peers with your expertise and future-proof your career.

International Expertise

AML/CFT & Proliferation Financing

Anti Financial Crime is NOT a one size fits all training programmes. As criminals get more sophisticated, so must Financial & Non Financial Crime Fighters.

Compliance, Risk, Governance & ERM

Understand the fundamentals & embed effective systems of compliance & corporate governance.

Anti Bribery, Corruption, Fraud & Investigations

Get a certificate or a skill set on different types of fraud /fraudsters, investigation and forensic accounting or an understanding of internal investigations.

C-Suite & Board-Level Series

Focused programmes and core business topics designed to fulfill the specific development needs of leaders in senior management positions in a fast-changing environment.

Lead Implementer / Manager / Auditor

Stay one step ahead with new skills. E.g. in ISO & AI, Psychology & Others

Finance & Audit

The Finance discipline is essentially an umbrella term for housing several skills and knowledge.

Bespoke & Certifications

In today's world, developing new skills is essential to professional or personal success.

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Other Courses

Self Paced

Choose from various courses and choose your date, time and place and…

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Independent Compliance Audits, Bespoke Investigations

Risk & Compliance Advisory

Due Diligence, OSINT, Outsourcing

Policy Formulation

KYC Screening Tools

Industries Local & International Trained & Advised

Testimonials

^“I want to express my sincere appreciation for the AML/CFT training session I followed in November 2023. It was truly a pleasure and I found the entire experience to be immensely valuable. Kindly reiterate my thanks to Mr Neel on my behalf for his expertise and insights during the training. The content was not only informative but was also delivered in a way that engaged and inspired us to enhance our understanding of the AML/CFT principles. It was indeed a pleasure having you with us and I am hopeful that we will have more such opportunities in our future training sessions. I look forward to crossing paths with you in the future. _“

Manager

FinTech Co

^“Thank you very much for delivering the AML/CFT training according to our needs. We attended previous AML Sessions in Mauritius and none could deliver such a high level training as yourself. I am very happy to see that Keynes Training is the only training institution which understood our business operations and delivered the AML /CFT training according to the needs of our Compliance, MLRO, Legal and employees, based in Mauritius and abroad. Thank you for the insightful training sessions. _“

Head Of Compliance International

Metals and Mining industry, The Netherlands

^“The professional demeanor of Keynes Training team was very much appreciated before, during & after this 3 days online sessions. The interaction with the trainer and the participation of the attendees was excellent, not to say, same as an ‘in person’ training. I am happy that I could gather staff of the group who are based in different countries to attend the course. _“

Group Human Resource

Multilateral & Financial Institutions, Kenya

^“Indeed it was a pleasure attending the Fraud investigation course. As I have mentioned in the course evaluation sheet, I have attended several trainings, both local & overseas, but I will rate this one as one of the best. _“

Head Of Internal Audit & Fraud Dept

Bank

^“Your workshops are indeed of a high level and I would like to thank you and your team for such high caliber training you offer. The police officers would have highly benefited from your courses too. Highly recommend that you organize this course for all our staff. _“

Investigators , Custom & Revenue Officers and Directors

Regulatory Bodies, Law Enforcement agencies, FS & Good Governance

^“First time, I attended a training on Human Trafficking. Analyzing bank statement and spotting red flags that indicated human trafficking were outstanding and a real eye opener. Thank you ! _“

Money Laundering Reporting Officer

International Bank

^“The trainer is very good and is very knowledgeable. His explanation is very concise and executed & delivered the content very well. Please convey our appreciation to Neel for such a good training. It was very much appreciated by all employees and the directors. _“

Group Legal, Compliance & MLRO

Property Development of prestigious residential and leisure estates Indian Ocean

^“Thank you for the session which clarified our understanding of the Mauritius regulatory system, FIAMLA and the obligations of Compliance officers and MLRO. We really appreciated the real life examples and the simulations. Very interactive and engaging. _“

Executive

Insurance Broker, Singapore

^“Very impressed by the trainer. He is very knowledgeable and interacted very well with the participants. I look forward to further training sessions with yourself for all our employees. _“

Group CEO

Insurance & Leasing

^“Excellent training. The content was well organized and pertinent. I appreciated the interaction and practical case studies and how AI can disrupt money laundering. _“

Legal

Attorney General Office & SLO

^“Really insightful and instructive. Please keep us updated with your training programme. Keep it up. _“

Risk Manager & IT Dept

Payment and Mobile payment service Provider

^“On behalf of all employees who attended the course, I would like to thank you for this very good training. Very interactive compared to others. Trainer was very knowledgeable and answered all questions and delivered the course with genuine interest. Thank you! _“

Compliance Manager

Company Secretarial Services International

^“Excellent Knowledge of data analytics to detect fraud and excellent in their domain. Trainers kept the class lively and cheerful with concrete examples. Highly recommended this training. _“

Senior Officers

Financial Services Commission

^“I have the pleasure to inform you that I successfully passed the fraud examination. The training, organised by Keynes Training, was of valuable assistance. There were, thus, no need to attend crash course in Dubai or UK, which I initially planned to do in order to pass the exam. Key points raised during lectures were very useful. Thanking you for your support in getting me certified as a Fraud Examiner. _“

Group Director

^“Thank you very much for the training delivered at our office. An eye opener on where financial transactions/ card payments can lead to. Looking forward to more insights. _“

Senior AML/Fraud Investigator

Anti Money Laundering/Fraud Prevention BU Bank

^“Many thanks for conducting the training sessions on CFT Techniques and AML/CFT analysis. I must say that it was way above my expectations - Congrats for that. _“

Head Of Legal & Compliance

Investment Management Co International

^“Thank you for the AML Crypto currencies and AI training. The knowledge and interaction with the trainers were very much appreciated. One of the best training I have attended. It has enhanced my knowledge in Compliance and monitoring. Keep it up. _“

Investigator

Gambling Regulatory Body

^“The enhanced Due Diligence course was outstanding. You offer a high standard training in line with the local and international guidelines and regulations. Very well structured. Excellent ! _“

Risk & Compliance Officer

Investment Bank

^“The AML course that Keynes Training has provided exceeded my expectation. Well done. Keep it up ! _“

Investigator

Regulatory Body

^“Beyond our expectation ! Thanks Artee! _“

Officers of Regulatory Body

^“Very Good session. Keep it up. _“

Analyst

Financial Services & Good Governance

^“A very well structured programme. Highly recommended ! _“

Governance, Risk & Compliance Manager

Asset Management & Investment Co

^“Excellent programme. Learnt a lot from you. _“

Officer

Ministry of Commerce

^“Very interactive and highly encouraged participation & showing experience and knowledge _“

Compliance Officer

International Bank

^“Well structured and Knowledgeable trainers. Enjoyed the real life cases and analysis on AML/CFT. _“

Manager

Financial Reporting Council

^“I always enjoy your training. We learn so much from the experience of your trainers and the innovative solutions you bring in the training. Thank you for the high level training you provide. _“

Manager

Stock Exchange of Mauritius

^“Please liaise with our bank. Your courses are outstanding and very professional. I am happy that I attended this unique ML & HT course _“

Manager

IT & Fraud Dept - Bank International

^“Very skilled in his domain and kept us on our foot for the whole 2 day sessions on Internal audit _“

Employees

Internal Audit – Banking sector International

^“Best training institution and trainers we have encountered. Keep it up. Beyond our expectations. Keep it up. _“

Directors

Private Wealth Management International

About Us

Integrity & Excellence Corporate Solutions Worldwide

Why Choose Keynes Training

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Quality

Recognition

Services We Offer

International Expertise

Other Courses

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Industries Local & International Trained & Advised

Testimonials

Manager

Head Of Compliance International

Group Human Resource

Head Of Internal Audit & Fraud Dept

Investigators , Custom & Revenue Officers and Directors

Money Laundering Reporting Officer

Group Legal, Compliance & MLRO

Executive

Group CEO

Legal

Risk Manager & IT Dept

Compliance Manager

Senior Officers

Group Director

Senior AML/Fraud Investigator

Head Of Legal & Compliance

Investigator

Risk & Compliance Officer

Investigator

Officers of Regulatory Body

Analyst

Governance, Risk & Compliance Manager

Officer

Compliance Officer

Manager

Manager

Manager

Employees

Directors

INTEGRITY & EXCELLENCE - CORPORATE SOLUTIONS WORLDWIDE

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Integrity & Excellence
Corporate Solutions Worldwide