Upcoming Trainings
FSi’s upcoming training calendar, covering compliance, governance, capital markets, sustainable finance, technology and leadership. Open for registration.
[2024]
[2025]
[2026]
[2026]
[2026]
Upcoming Trainings
- Improve your abilities to identify forged KYC
- Essential knowledge to spot falsification and counterfeiting
- The full range of KYC documents (natural and legal persons)
- Identifying documentation fraud within organisations
- Mitigating risks from non-face-to-face contact
- The circulation of fake KYC documentation ยท solutions
- Case studies and real-life examples
- Governance in 2026
- Directors' duties in light of rapidly changing landscape
- How can directors tackle blind spots as a result of emerging areas in the world
- Regulatory scrutiny and reputational challenges
- Ethical leadership and culture
- Crisis decision-making and reputational risk
- Case studies and Q&A session
- Legal framework and FATF 40 Recommendations
- Designing effective AML policies and procedures
- Customer Due Diligence and Enhanced Due Diligence
- Suspicious transaction reporting
- Financial intelligence and typologies
- Sanctions compliance
- FATF evaluation framework
- ESG fundamentals and global frameworks
- Green bonds and sustainable debt instruments
- TCFD-aligned climate risk reporting
- ESG fund analysis and integration
- Impact measurement and reporting
- Africa sustainable finance opportunities
- AI fundamentals and financial sector applications
- Machine learning in credit risk and fraud detection
- AI governance and model risk management
- Cybersecurity frameworks for financial institutions
- Regulatory expectations on AI and technology risk
- Practical case studies from the financial sector
- Securities markets fundamentals
- Equity and fixed income analysis
- Derivatives and structured products
- Portfolio management and fund governance
- Capital markets regulation in Mauritius
- Market microstructure and trading
Registration fees are exclusive of VAT. Early registration is advised as places are limited. For group bookings or in-house enquiries contact registrations@fsi.africa.
In-House Training Solutions
FSi offers fully customised in-house training solutions, delivered directly to your team at your premises or virtually. All programmes can be tailored to your institution’s specific requirements, regulatory context and learning objectives.
In-house delivery is available across all ten capability clusters and twenty-four professional pathways. Contact us to discuss your requirements.
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