Our Public 3-Hour AML/CTF/CPF Workshop is currently underway at Hennessy Park Hotel, bringing together compliance professionals, MLROs, financial institutions, management companies, and regulated businesses for an afternoon of practical learning and industry discussions.
Today’s session focuses on the practical implications of the AML/CFT/CPF (Miscellaneous Provisions) Act 2026, key compliance developments, governance expectations, and real-world tools that participants can apply within their organisations.
A special thank you to all participants for joining us and contributing to the discussions.
We also extend our appreciation to Mauritius Finance for their collaboration and support, and to Ameer Caunhye and Mathew Beale for leading the session.
Stay tuned for highlights from the session.
Navigating Compliance. Managing Risk. Differently
