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Global Finance Registration Form

Workshop on Developing a Risk-Based Approach to Financial Crime Compliance

( Anti-Money Laundering, Counter Terrorist Financing
and Adherence to Common Reporting Standards )

Rs 7 500 for members
Rs 8 250 for non-members

Account Name: Global Finance Mauritius
Bank: HSBC Bank
Account Number: 001-195981-006

Notice of cancellation must be sent to Refund will be subject to 10% administrative charge for cancellation notice received before 24 February 2017. After this date, refund will not be entertained. However, the organization may nominate another participant to attend the training.