THE CLOCK IS TICKING TO JUNE 1,2,3,4 AND 5
Turn Your AML Policies Into Daily Behaviour – Before It’s Too Late
Employee AML/CTF/CPF Training 01 – 05 June 2026 | Mauritius (In-House)
Don’t let another compliance gap go unnoticed. With the ESAAMLG Mutual Evaluation fast approaching in 2027, your frontline teams must move beyond policies and live in compliance every day.
Why This Training Is Different
Delivered by two seasoned experts with over 60 years of combined international experience:
• Mathew Beale (International AML/CTF Specialist)
• Ameer Caunhye (Mauritian practitioner & compliance expert)
This is a true 2:1 Expert Offer – practical, interactive, and built for real results.
What Your Team Will Walk Away With
• How to turn policies into instinctive daily behaviour
• Spotting everyday red flags and suspicious activity
• Real-life scenarios and case discussions relevant to Mauritius
• Clear understanding of escalation and reporting responsibilities
• Stronger personal accountability and compliance culture
Perfect for:
• Directors, Operational staff, onboarding teams, customer-facing employees, support functions and relationship managers.
KEY DETAILS
📍 In-Person | At Your Office 📅 01 – 05 June 2026 (3-hour interactive session – morning/afternoon slots)
⏰ Limited morning/afternoon slots available
⏳ LIMITED DAYS TO BOOK. Book your exclusive in-house session today before dates are fully reserved.
📍 MQA/HRDC – APPROVED
📩 Immediate Booking & Enquiries: info@acrioncompliance.com | info@comsuregroup.com
Comsure Group × Acrion Ltd Global Expertise. Local Insight. Real Behaviour Change.
Navigating Compliance. Managing Risk. Differently
