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X-WR-CALDESC:Events for Mauritius Finance
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DTSTART:20250101T000000
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DTSTART;TZID=Indian/Mauritius:20260919T000000
DTEND;TZID=Indian/Mauritius:20261003T235959
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SUMMARY:MF Sports Days
DESCRIPTION:A programme of sporting fixtures bringing Mauritius Finance Members together across two weeks of friendly competition\, teamwork and networking.
URL:https://mauritiusfinance.com/event/mf-sports-days/
CATEGORIES:MF Events
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DTSTART;TZID=Indian/Mauritius:20260924T090000
DTEND;TZID=Indian/Mauritius:20260925T160000
DTSTAMP:20260903T095520Z
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UID:2541-1790240400-1790352000@mauritiusfinance.com
SUMMARY:Strategic AML/CFT Compliance Monitoring for Financial Operators
DESCRIPTION: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 2026Time 09:00 – 16:00 each day (registration from 08:30)Venue 1st Floor\, Shri Atal Bihari Vajpayee Tower\, EbeneFee MUR 3\,400 — HRDC upfront subsidised courseCPD 16 points · Batch 3 of 5Trainers Varnee Patten-Ramjeeawon\, Barrister at Law\, Founding Partner of VPR Chambers · Arun Kutwaroo TEP\, Barrister at Law / GDPR Consultant\, MD and Founder of KL ChambersGuest speaker Yonesha Sahye\, Acting Senior Manager AML/CFT\, Financial Services CommissionEligibility Open to Members of Mauritius Finance onlyIn collaboration with HRDCRegister trainings@mauritiusfinance.com · +230 464 8409
URL:https://mauritiusfinance.com/event/strategic-aml-cft-compliance-monitoring-for-financial-operators/
CATEGORIES:CPD Courses,Training
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