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PwC Forensic Academy

The journey towards effective Financial Crime Risk Management

Join the immersive experience!

PwC's Forensic Academy assists you in developing an effective and integrated Financial Crime Risk Management culture

Designed for risk and compliance professionals, the sessions will allow participants to understand the latest developments on financial crime as well as engage with peers and industry experts. The objective is to help businesses and their compliance functions build the vision, strategies, capabilities and reporting processes to become more resilient, specially in the midst of  the FATF recommendations.

Who should attend?

  • MLROs and Compliance Officers;
  • OMCs; 
  • CIS Licensed Firms;
  • Insurance Companies.

Update: Programme suspended

Given the current sanitary measures recommended by local authorities, we've suspended the programme until further notice. Consult our FAQ for more information.

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Interactive session - PwC Mauritius
Highly interactive sessions with activities and real case scenarios
Journey - PwC Mauritius
Design your Forensic Academy journey by selecting which courses you want to attend
Subject matter experts - PwC Mauritius
Knowledge sharing with experienced facilitators through interactive group work activities

 

 

Our facilitators

A collaborative team with years of onfield experience, consisting of professionals from PwC Mauritius Forensics team. They will be assisted by PwC Legal, a Mauritius law firm which is part of the PwC network of firms, but operates independently from all firms in the network..
Rajeev Basgeet - PwC Forensics Academy

Rajeev Basgeet, Partner

Rajeev has been with PwC for 19 years, providing advisory services to leading financial institutions and taking appointments from regulators. 

Patrick Matu, Associate Director - PwC Forensics Academy

Patrick Matu, Associate Director

Patrick has 14 years of experience in risk and compliance management both in consulting and working in the banking industry.

Patrick Matu, Associate Director - PwC Forensics Academy

Razi Daureeawo, Partner PwC Legal

Razi Daureeawo is a barrister-at-law of Mauritius and a non-practising solicitor of England and Wales with over 15 years professional experience.

Interested in the course? Fill the form below and we will contact you.

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Workshop Details

Venue Online
Contact

For more details, please speak to:

Ms. Doshala Luchmunparsad E: doshala.luchmunparsad@pwc.com or T: 404 5222

Ms. Bhavna Mungree 
E: bhavna.mungree@pwc.com or T: 404 5256 

Contact us

Rajeev  Basgeet, ACA

Rajeev Basgeet, ACA

Partner Business Recovery Services & Forensics, PwC Mauritius

Tel: +230 404 5148

Patrick Matu

Patrick Matu

Associate Director | Forensics, PwC Mauritius

Tel: +230 404 5048

Razi Daureeawo

Razi Daureeawo

Mauritius Legal Leader, PwC Mauritius

Tel: +230 404 5009

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