Financial Crime World

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Programme Must Be Completed: Postgraduate Certificate in Financial Services

In a bid to equip professionals with the skills and knowledge required to navigate the complexities of the financial services sector, [Name of Institution] has launched a postgraduate certificate programme in Financial Services.

Overview

The programme aims to provide participants with a comprehensive understanding of the regulatory framework, laws and regulations governing the financial services industry in Mauritius. The curriculum includes modules on:

  • Anti-money laundering and combating the financing of terrorism (AML/CFT)
  • Banking law
  • Insurance
  • Financial services ombudsperson and complaints handling
  • Global business and trusts
  • Capital markets and securities
  • Fintech

Module Structure

The programme consists of two modules:

Module 1: Laws Relating to Financial Services

This module covers topics such as the legal and regulatory framework of the financial services sector, banking law, insurance, and fintech. The module will be assessed through a combination of coursework and a written examination.

Module 2: Business Project

This module requires participants to apply multidisciplinary concepts, tools and techniques to solve organizational problems in the field of Financial Services. Participants can choose from three types of projects:

  • Comprehensive case study
  • Inter-organizational study
  • Field study

Assessment

The programme will be assessed through a combination of coursework and written examinations. Each module will have a separate assessment component, with a total mark of 100% for each module. The pass mark is set at 40%.

Reading List

A comprehensive reading list has been provided to support participants’ learning journey. The list includes relevant legislation, regulations, guidelines, and international standards on AML/CFT.

Programme Dates and Deadlines

The programme will commence on [Date] and conclude on [Date]. Deadlines for coursework submissions and examinations are as follows:

  • Module 1: Written examination - [Date]
  • Module 2: Business project submission - [Date]

Programme Fees

The programme fee is [Amount], which includes all course materials, assessments, and certification.

Contact Us

For more information on the programme, please contact us at [Contact Email] or [Contact Phone Number].