AML / CFT / CPF compliance continues to evolve rapidly, with regulators expecting institutions to demonstrate not only strong frameworks, but also practical implementation and effective risk management.
Through the Comsure and Acrion collaboration, we are delivering specialised training sessions.
This practical session is designed for compliance professionals, management teams, and operational staff seeking actionable guidance that can be directly applied within their organisations.
Led by experienced international and Mauritian practitioners, the training will cover:
🔹 Practical AML / CFT / CPF compliance tools and techniques
🔹 Regulatory expectations and common compliance gaps
🔹 Risk-based monitoring and reporting approaches
🔹 Real-life case studies and practical implementation guidance
🔹 Preparation ahead of the ESAAMLG Mutual Evaluation (2027)
Training Details:
📅 Dates: 01 – 05 June 2026
⏱️ Duration: 3-hour executive session
📍 Location: Mauritius
✅ MQA approval is currently in process
✅ Training will be eligible for HRDC refund
📩 Book your session at:
info@acrioncompliance.com
info@comsuregroup.com
Navigating Compliance. Managing Risk. Differently
