Why are AML/CFT Training Courses essential for your financial institution?

Why are AML/CFT Training Courses essential for your financial institution?

In today’s complex financial landscape, robust Anti-Money Laundering and Combating the Financing of Terrorism (CFT) training programs are no longer optional—they’re essential for financial institutions’ survival and success. As Mauritius strengthens its position as Africa’s premier financial hub, companies must adapt to evolving AML/CFT and compliance requirements while protecting against sophisticated financial crimes.  What makes […]