AML/CFT for Compliance Professionals 
Date: 10 & 11 June 2024

Time: 09hr30 - 17hr00 & 09hr30 - 12hr45

Venue: 8th Floor ,SICOM Tower, Ebene

Mode of Delivery: Face to Face & Online


For Queries contact us on: 4011208 or registrations@fsimauritius.com
Title *
First name of participant
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Last name of participant
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National Identity Card Number
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Company Name
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Company Address
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Residential Address
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Job Title
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Email of participant
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WhatsApp contact number of participant
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Name of Liaison person from the Company
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Contact number of Liaison person (if applicable)
Email of Liaison person
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Car Registration Number (Required for participants attending Face to Face - In case parking facilities required)
Will your company apply for HRDC Refund?
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Preferred Mode of Payment (note that beneficiary name and bank details will be provided in the invoice)
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Preferred Mode of Delivery
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Dietary Preference (Veg/Non Veg)
Odznacz
Any food restrictions/allergies
How did you hear about us?
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