PLEION Private Services - 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 :

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