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This event took place on 29th July 2020, so you won't be able to enquire. They may run the event again in the future. Contact the member by visiting their profile using the 'Member Profile' link above.

Following the European Union’s decision to add Mauritius to its blacklist of countries which have not met their Anti-Money Laundering & Financial Crime tests; we have developed CPD Certified online courses that covers the areas of weakness mentioned specifically by the EU.

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