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Artee Beegoo Madhun

Artee Beegoo Madhun

  • Law Firm: Keynes Training
  • Practice Area: Fraud Detection Training
  • Country: Mauritius
  • Email: [email protected]
  • Ebene, Plaines Wilhems, Mauritius

About Artee Beegoo Madhun

Substantive experience in the field of Business Assurance. #
  • Certified Fraud Examiner (US)
  • Fellow of the Association of Chartered Certified Accountants (FCCA), UK, 
  • Member of the advisory council of the Association of Certified Fraud Examiners (USA) 
  • Approved Trainer (MU) 

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Director of Keynes Training Ltd, an accredited and leading training institution based in Mauritius, which provides high level and unparalleled practical training worldwide, based on real life scenarios and complex cases of the various forms of Financial Crimes within different jurisdictions. 

 

Drawing upon extensive investigative experience, open source research, court monitoring, and continued interactions with the global law enforcement community, we have created numerous indicators specific to the current methodological profiles adopted around the world.  We have also created a sequential and in-depth breakdown of the financial patterns of activity for differing crime types within jurisdictions around the world. 

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The Institution

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KEYNES TRAINING Learning Services Management System is ISO 29993:2017 certified – a proof of compliance for providing quality learning service outside formal education. The ISO technical committee consists of cross-sectoral experts and delegations from 16 national standardization bodies, who bring a wealth of international experience and expertise to the standards. 

Our indicator training scenarios apply investigative context to transactional data, moving away from conventional transactional monitoring. 

We cover different jurisdictions and also design Financial Investigation Techniques (FIT) training programmes to the Authorities to support the lifting of an FATF grey/black listing.

 

Our focus is on the deterrence of different forms of financial crime, relevant for professionals within the Financial services sectors, the Regulators, LEAs, Consultants and those interested in the deterrence of financial crimes. 

 

A few examples of our scalable training/workshops: 

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  • Anti Money Laundering, Countering Financing of Terrorism, 
  • Compliance, Due Diligence, KYC, UBOs,PEPs
  • MLROs/DMLROs/STRs
  • Insider Threat
  • Anti-Bribery and Corruption, 
  • Identification and Investigation of Fraud, 
  • Money Laundering investigations, 
  • Sanctions awareness, 
  • Human Trafficking, 
  • Treasury/ Cash Management risk
  • Fraud relating to Mobile Money, Investment Funds, Gambling, Insurance, Banks etc
  • Assets Tracing 
  • Risk Management

and other bespoke training programs 

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Our subject matter experts / consultants hail from various backgrounds, ranging from 20 to over 40 years of extensive industry experience & who have dealt with high profile cases internationally and are known in international media.

 

AWARDS:

  • CEO Today Africa Awards.
  • Global Excellence for its expertise on Financial Crime and Anti Fraud training programs
  • Provider of Training Excellence© accreditation in recognition of its high quality course content, processes adopted by international sector leaders in training & learning and the outstanding learning experiences of delegates. 
  • Accredited CPD with the Professional Development Consortium, based in the UK 

MOTTO:

Artee is an original thinker; solution driven, results-oriented professional, proactive and dedicated to quality, honesty and loyalty, she sets her motto as ‘think outside the box’. Following her motto, she adopts innovative and effective approaches to keep professionals one-step ahead in an ever-changing world.

 

 

                                                                       Contact us to discuss your skills needs.

 

 

Q&A With Artee Beegoo Madhun

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