The Compliance and Money Laundering Reporting functions are crucial, and it is vital that Compliance and reporting staff display an excellent knowledge of the relevant statutes and understand the expectations of regulators and thus be able to demonstrate an appropriate level of competence.
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.
