KEYNES TRAINING LTD

Artee Beegoo is a Certified Fraud Examiner (CFE), Fellow of the Association of Chartered Certified Accountants (FCCA) and a Member of the Advisory Council of the USA Association of Certified Fraud Examiners. Artee was among the expert collaborators selected by the World Bank Group’s Business Ready project carried out in 55 economies including Mauritius, to assess business and investment climates for private sector development and growth across the globe and for the country’s AML/CFT laws & regulations, Risk & Due Diligence, to advocate for policy reform, advice & development policy research.

Accolades: Artee also received The CEO Today Africa Awards 2020 dedicated to recognising innovative and forward-thinking CEOs and business leaders across a number of sectors and industries within Africa.

She also received other accolades for her contribution in Education, Research & Development and provides outsourcing services, including course content development, for digital or in-person learning on several topics for junior to executive levels of various financial & non-financial sectors. She also provides various advanced due diligence solutions relating to Money laundering | Sanctions | UBOs | PEPs | Fraud |Third party risk management & others.

Expertise: AML Compliance reviews, Advisory & Training on a Panoply of Financial & other Organised Crime detection including risk of technological use, such as Unmanned Aerial Vehicles (UAVs) & other.

Client Base: Mauritius | Indian Ocean Region | Africa | Middle East | Asia | Europe