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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.
Training details
- DateThursday 24 September 2026 – Friday 25 September 2026
- Time09:00 – 16:00 (registration from 08:30)
- VenueMauritius Finance Office
1st Floor, Shri Atal Bihari Vajpayee Tower, Ebene Cybercity, Mauritius - FeeMUR 3,400 — HRDC upfront subsidised course
- CPD16 points · Batch 3 of 5
- AttendanceOpen to Members of Mauritius Finance only
- TrainersVarnee 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 speakersYonesha Sahye, Acting Senior Manager AML/CFT, Financial Services Commission
- In collaboration withHRDC
- OrganiserMauritius Finance
- Enquiries[email protected] · +230 464 8409
Getting there
Mauritius Finance Office
1st Floor, Shri Atal Bihari Vajpayee Tower, Ebene Cybercity, Mauritius
Get directions →Registration
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