We are pleased to announce a strategic collaboration between Comsure Group and Acrion Ltd, bringing together international financial crime expertise and local regulatory insight to support organisations in Mauritius.
This collaboration focuses on delivering in-house AML/CTF/CPF training sessions tailored for reporting persons operating within the Mauritian financial services sector.
As financial crime risks continue to evolve and regulatory expectations become more stringent, there is a growing need for practical, experience-driven training that goes beyond theory. Through this partnership, organisations will benefit from:
• International expertise in financial crime risk and enforcement trends, delivered by a recognised financial crime expert and former regulator in Jersey, with over 20 years of experience delivering AML/CTF/CPF training in Mauritius
• Local insight into the application of Mauritian AML/CFT laws, provided by a compliance professional with over 15 years of experience in compliance and risk management
• Practical, case-based learning focused on real-life scenarios
• Guidance on preparing for the upcoming ESAAMLG Mutual Evaluation in 2027
The sessions are designed to be practical, interactive, and delivered directly at the offices of participating organisations, ensuring relevance to each firm’s specific risk environment.
Training Details:
📅 Dates: 01 – 05 June 2026
⏱️ Duration: 3-hour in-house session
📍 Location: Mauritius (at your office)
This initiative reflects a shared commitment by Comsure and Acrion to strengthen compliance culture and enhance risk awareness within the Mauritian financial services sector.
Organisations interested in hosting a session are invited to get in touch at info@acrioncompliance.com and info@comsuregroup.com to discuss availability.
Navigating Compliance. Managing Risk. Differently
