“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
