Plurigestion - Gestion De Fortune

Training

A service offered by

Our training courses are designed for professionals of the financial sector – banking and non-banking – and pertains to legal, regulatory and compliance matters.

Examples of training topics : strong>

◆   Combatting money laundering and terrorism financing

◆   The legal framework for companies in Mauritius

◆   Enterprise structures under the laws of Mauritius

◆   Corporate governance

◆   Laws of contracts

Labour laws

Professional ethics and confidentiality

◆   FATCA & CRS

◆   Crypto Money and Bitcoin