International Graduate Diploma in Financial Crime Compliance (IGDFCC)

Mauritian Applicants
International Applicants

The International Graduate Diploma in Financial Crime Compliance (IGDFCC) is a 1-year programme geared towards professionals in the financial sector.
The aim of this course is to provide students with a solid understanding of the regulatory environment, and an appreciation of the local & global efforts in the fight against financial crime. This module will equip students with advanced knowledge of Anti Money Laundering (AML), Risk and Compliance functions that are expected from compliance officers and Money Laundering Reporting Officers (MLROs).

Entry Requirements

 General Entry Requirements under Direct Entry to Taught Postgraduate
Programmes:
A person will be admitted as a student for a Postgraduate Programme if
he/she
a) holds an undergraduate degree from a recognised institution and has
obtained a result, not below second-class second-division
Or
b) Recognition of Prior Experiential Learning (RPEL) may be considered by
the University for admission to this programme,subject to approval of an
Admission Committee. Applicants will be asked to pass an entry test.

Intake 2025
  • February
  • August

Scholarships
  • Scholarship for Open university of Mauritius Toppers after graduation

Duration

 Minimum: 1 Year Maximum: 3 Years

Fee Structure

Rs 12,500 per module (fee may be subject to an increase)

The programme can be offered to international students. Exam component will be in Mauritius.

Year 1 – Semester 1

  • The Legal and Regulatory Environment
  • The Risk Matrix
  • Ongoing Monitoring
  • Business Risk Assessment and Mitigation
  • Corporate Governance

 Year 1 – Semester 2

  • Recognising and Filing Suspicious Transactions
  • The Independent Audit & Passing the Risk Based Supervision (RBS) Test
  • Case Based Approach for MLROs
  • Targeted Sanctions
  • Global trends in the fight against financial crime (including cryptocurrency)

Rs 12,500 per module

Apply Now

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