This course provides extensive due diligence techniques to investigate on high net worth individuals or joint venture and of multi national company, based on real life case study from our investigations.
Available All year
Organization: To be Mutually Agreed
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At the vanguard of learning, Keynes is a leading financial crime institution, which has set its footprint as one of the primary deliverers of the most effective and innovative anti-financial crime training and bespoke training.
Call Us : +230 463 2828 /
427 68 95
Address : Address : 3rd Floor, NG Tower, Wall Street, Cybercity, Ebene, REP. OF MAURITIUS.
