Join us for an engaging and practical training session on:
Practical AML, CTF & CPF Compliance, in collaboration with Mauritius Finance.
Designed for compliance professionals, MLROs, management companies, financial institutions, and regulated businesses, this session focuses on practical implementation, operational readiness, and real-world compliance expectations.
📅 03 June 2026
📍 Hennessy Park Hotel
🕑 Training: 1:30 PM – 5:00 PM
✅ HRDC/MQA Approval in Progress
✅ 3 CPD Hours
✅ Practical & Interactive Session
Registration Fee: Rs 9,500
Early Bird Fee: Rs 8,500
Preferential Fee (Mauritius Finance members): Rs 7,500
All delegates are invited to a special cocktail event that follows immediately after the training.
Firms attending this public session will benefit from a preferential rate for our upcoming AML Conference in September 2026.
📩 Seats are limited – register now: https://forms.gle/bJq2YTF6nQhYDRWq9
Navigating Compliance. Managing Risk. Differently
