PwC Forensic Academy

The journey towards effective Financial Crime Risk Management

Join the immersive experience!

PwC is launching 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.

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 approval in process 
Corporates can benefit up to 75% refund 

For more details, please speak to:

Ms. Doshala Luchmunparsad E: or 404 5222

Ms. Bhavna Mungree 
E: or 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. 


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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