PwC Forensic Academy

The journey towards effective Financial Crime Risk Management

Join the immersive experience!

PwC has launched its Forensic Academy to assist 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. 

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.

Read more

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 Forensics team

The facilitators from our Forensics team have significant experience in Financial Crime Risk consulting, working with both public and private sector clients.

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.

Register for the sessions

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Workshop Details

Date See in session information
Time Half-day sessions:
8.30am - 12pm

Full-day sessions:
8.30am - 3.30pm
Venue PwC Centre, Avenue Telfair, Moka (See map)
Cost            Half-day sessions:
Corporates - Rs 7,000 per participant per session
Individuals - Rs 6,000 per participant per session

Full day sessions:
Corporates - Rs 10,000 per participant per session
Individuals - Rs 9,000 per participant per session

HRDC approved
Corporates can benefit up to 70% refund 
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 

Mask - Forensics - PwC Mauritius
COVID-19 Disclaimer

Attendees are expected to respect the recommended sanitary protocols including:

  • Wearing mask;
  • Maintaining social distancing; and
  • Using hand sanitizer. 

We continue to monitor the current COVID-19 situation in the country and abiding to local regulations to keep the PwC Centre safe is our top priority. Therefore, in case of active cases in the community, courses may be rescheduled. 

 

Forensics Academy course FAQ

Are the remaining sessions still on?

Due to the current sanitary conditions prevailing in the country and to abide with our risk policy, we are postponing the upcoming sessions until further notice. Our team will contact all registrants for the coming sessions for more details. 

You may also contact us with any specific queries regarding the different sessions.

How will we know about the new dates?

Our team will reach out to all registrants via email and phone calls. 

You may also contact us with any further queries concerning the dates. 

What if I already registered for the sessions?

If you already registered for the sessions, please expect a call or an email from our team with more details.

Will the sessions still be delivered at the PwC Center?

The Forensics Academy promises an immersive experience from the PwC Experience Center. When the situation becomes clearly regarding protocols, we will abide to strict risks regulations and enforce sanitary precautions. As such, you will be asked to wear a face mask, use hand sanitizer, go through a temperature check, and maintain social distancing. If you have already registered, stay tuned for more information. 

When will the new dates be advertised?

We are currently closely monitoring the situation in the island as well as abiding to local authorities recommendations. Based on these, we will communicate the new dates to all registrants. 

Contact us

Rajeev  Basgeet

Rajeev Basgeet

Partner Business Recovery Services & Forensics, PwC Mauritius

Tel: +230 404 5148

Patrick Matu

Patrick Matu

Associate Director | Forensics, PwC Mauritius

Tel: +230 404 5048

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