A compliance programme is only as effective as the people who implement it.
AML/CFT training is a mandatory requirement, but it is also a practical tool to strengthen awareness, accountability, and day-to-day compliance across an organisation.
Effective training helps employees, officers, compliance teams, and senior leaders understand their AML/CFT obligations, recognise red flags, escalate suspicious activity, and apply internal policies and procedures in practice.
At Acrion, we assist organisations in strengthening their AML/CFT compliance culture through practical, engaging, and role-specific training designed to reflect regulatory expectations and real-life compliance challenges.
Join us for our upcoming Public 3-Hour AML/CTF/CPF Workshop.
🗓 03 June 2026
📍 Hennessy Park Hotel
🕑 Training: 1:30 PM – 5:00 PM
Public Fee: Rs 9,500
Mauritius Finance Members: Preferential Rate: Rs 7,500
✅ MQA Approved
✅ 3 CPD Hours
✅ Practical & Interactive Session
✅ Cocktail & Networking Included
Firms attending this public session will also benefit from a preferential rate for our upcoming AML Conference in September 2026.
📩 Register now: https://lnkd.in/dP65vBnA
Navigating Compliance. Managing Risk. Differently
