Compliance and regulatory training

Ensuring your team is equipped with the right knowledge is not just beneficial - it’s essential.

Effective compliance training is crucial for bridging the gap between your firm’s policies and procedures and their consistent implementation in day-to-day operations, reducing the risk of regulatory breaches and safeguarding your reputation.

In-person compliance and regulatory training

We offer a suite of tailored, in-person training sessions specifically designed to meet the unique regulatory environment in Mauritius. Our expert trainers provide hands-on guidance on a range of compliance topics, including:

• Compliance induction for onboarding new staff, ensuring they understand key regulatory frameworks.
• Responsibilities of approved persons, focusing on the duties and accountabilities of senior management.
• Anti-bribery and anti-corruption measures, equipping staff to recognise and prevent illicit activities.
• Anti-money laundering (AML) best practices, covering risk assessments, due diligence, and reporting obligations.
• Customised regulatory topics, tailored to your firm’s specific needs, ensuring relevance and practical application.

These interactive sessions are ideal for firms looking to enhance their teams' understanding of regulatory obligations, ensuring they align with both local and international compliance standards.

Online compliance and regulatory training

For firms seeking flexibility without compromising on the quality of training, we offer a comprehensive suite of 16 online courses. Our online training solution is designed to meet mandatory regulatory requirements while allowing participants to learn at their own pace, anytime and anywhere.

All our materials are hosted on a secure, user-friendly platform, accessible via desktops, laptops, tablets, and smartphones, allowing participants to complete courses on their schedule. And certificates of completion are provided to each participant, ensuring compliance with regulatory training requirements.

All our online courses are designed to help your team stay current with evolving regulatory expectations, ensuring that your teams are equipped with crucial knowledge and understanding.