In today’s environment, effective AML / CTF / CPF compliance goes beyond understanding regulations – it requires practical insight, experience, and the ability to apply frameworks in real-world scenarios.
This is why the Comsurex Acrion in-house training is built around the strength of its trainers:
🔹 Mathew Peter Beale – offering international perspective and global best practices shaped by years of cross-border compliance experience
🔹 Ameer Caunhye – bringing deep local expertise and hands-on experience within the Mauritian regulatory landscape
Together, they deliver a training approach that combines:
✔ Global standards and evolving regulatory trends
✔ Practical application within the Mauritian context
✔ Real-life scenarios and supervisory expectations
As firms prepare for increasing regulatory scrutiny and the ESAAMLG Mutual Evaluation (2027), the focus is clear – teams need to be trained not just to understand compliance, but to apply it with confidence.
This collaboration brings together the right expertise, the right perspective, and the right approach to strengthen your internal AML frameworks.
Training Details:
📅 Dates: 01 – 05 June 2026
⏱️ Duration: 3-hour in-house session
📍 Location: Mauritius (at your office)
📩 Book your in-house training session at info@acrioncompliance.com and info@comsuregroup.com.
Navigating Compliance. Managing Risk. Differently
