A two-day programme designed to strengthen AML/CFT compliance monitoring and effectiveness, supporting financial operators in their preparedness for Mauritius’ 2027 ESAAMLG Mutual Evaluation.
Ahead of Mauritius’ 2027 Mutual Evaluation through ESAAMLG, this two-day programme focuses on the effectiveness of AML/CFT compliance monitoring rather than technical compliance alone. Delivered by Mauritius Finance in collaboration with HRDC.
- Dates Thursday 24 and Friday 25 September 2026
- Time 09:00 – 16:00 each day (registration from 08:30)
- Venue 1st Floor, Shri Atal Bihari Vajpayee Tower, Ebene
- Fee MUR 3,400 — HRDC upfront subsidised course
- CPD 16 points · Batch 3 of 5
- Trainers Varnee Patten-Ramjeeawon, Barrister at Law, Founding Partner of VPR Chambers · Arun Kutwaroo TEP, Barrister at Law / GDPR Consultant, MD and Founder of KL Chambers
- Guest speaker Yonesha Sahye, Acting Senior Manager AML/CFT, Financial Services Commission
- Eligibility Open to Members of Mauritius Finance only
- In collaboration with HRDC
- Register [email protected] · +230 464 8409