Keynes Training (Mauritius)

CPD Standard Office Dual Provider ID: PDCD1021

Categories: Accountancy, Business Consulting, Business Professionals, Financial Services & Legislation, Governance & Compliance, Government, Law & Legislation, Management, Property & Surveyors


KEYNES Training is an MQA Approved training solutions provider based in Cybercity, Ebene, Republic of Mauritius.

Since its incorporation in 2013, Keynes Training offers a series of unrivalled training programmes designed for professionals of the Financial services sector, Regulators & Law enforcement.

It has grown to be a specialist provider of Regulatory, Compliance, Financial Crime, Cyber Crime, Fraud Deterrence, Forensics, Risk, Capital Markets, Corporate Finance training & also internationally recognized Certification courses.

Our learning framework model is highly scalable, working as well for large firms as for smaller firms.

We have partners globally and our courses are highly interactive and practical.

Accredited Activities:

  • Anti Money Laundering And Fraud Investigations Techniques
  • Internal Auditing: Theoretical Framework & Practice
  • Financial Statement Analysis
  • Risk Management
  • Trade Finance
  • Customer Relationship Management

Who Should Attend:

Officers from both financial and non-financial industries

Key players focusing on Financial Crime Prevention measures and establishing a robust system to combat financial crimes

Industry Wise: Banks, Insurance companies, Trusts, Offshore/ Management companies, Investment Companies, Leasing companies, Construction companies & Real Estate agencies, Moneychangers, Gaming Industry, Consultancy firms, Business owners, and all organisations exposed to financial crime risk.

Function wise: AML Analysts / MLROs, Risk and Compliance officers, Regulatory bodies, Bank Officials, Investigators / Fraud Examiners, Tax & Custom officers, Law enforcement, Good Governance, Consultants, Auditors, Directors / CEOs, Senior to Top management, Accountants, Lawyers and other professionals responsible in protecting their firm against financial crimes / fraud.

Additional Information:

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