Early bird registration for our Public 3-Hour AML/CTF/CPF Workshop closes tomorrow. Secure your place today to benefit from the preferential early bird rate.
This practical and interactive session is designed to help compliance professionals, MLROs, management companies, financial institutions, and regulated businesses better understand the practical impact of the AML/CFT/CPF (Miscellaneous Provisions) Act 2026 and the evolving compliance expectations in Mauritius.
Participants will gain practical insights into key legislative updates, governance and operational expectations, implementation challenges, and real-world compliance tools and techniques that can be applied immediately.
🗓 03 June 2026
📍 Hennessy Park Hotel
🕑 Training: 2:00 PM – 5:00 PM
📝 Registration: As from 1:30 PM
Public Fee: Rs 9,500
Early Bird Fee: Rs 7,500 – available until tomorrow only
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 today before the early bird rate closes tomorrow: https://lnkd.in/dP65vBnA
Navigating Compliance. Managing Risk. Differently
