Contact templepro@templegroup.mu or +230 210 3588 to book your seat for 27th March 2020
TEMPLE PROFESSIONALS COURSE: Advanced Level 2 – Handling Internal Investigations & STRs for MLROs / Senior Officers
Recent Posts
- BUDGET 2022-23 – REGULATORY COMPLIANCE SPOTLIGHT
- AML / CFT Updates – Amendments to the Financial Intelligence and Anti Money Laundering Act 2002
- Updates on the Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021 (the “Rules”)
- BUDGET 2021-22 – REGULATORY COMPLIANCE SPOTLIGHT
- OFAC UPDATES
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