10 events found.
Events
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Partial Exemption Regime
We are pleased to invite you to an exclusive workshop on regulatory inspections and appeals procedures, tailored for Board Members and Senior Management. The session will be led by Nirupa Narayen-Couacaud, Barrister-at-law with over twenty years of expertise and having held the role of General Counsel of the Financial Services Commission (FSC) and having ,inter...
Rs9000 -
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Cairo Business Forum
A half-day business forum in Cairo, part of the Mauritius Finance Roadshow 2026, positioning Mauritius as a trusted platform for cross-border investment, wealth structuring and capital flows into Africa and beyond. 10:00–13:00 local time.
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Lagos Business Forum
A half-day business forum in Lagos, part of the Mauritius Finance Roadshow 2026, bringing together Mauritian and regional practitioners around cross-border investment, private capital and funds, and FinTech. 10:00–13:00 local time.
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AML/CFT for Designated Non-Financial Businesses and Professions (DNFBPs)
A focused AML/CFT workshop for DNFBPs, strengthening understanding of technical compliance and the effectiveness of AML/CFT frameworks ahead of Mauritius’ 2027 ESAAMLG Mutual Evaluation.
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Understanding the Licensing Procedures and Processes
A practical workshop covering the FSC licensing process, the FSCOne platform and applications for specific licences, equipping participants with the know-how to navigate and submit licensing applications efficiently.
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Strategic AML/CFT Compliance Monitoring for Financial Operators
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.
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Members Networking
An evening for Mauritius Finance Members to connect, exchange insights and build relationships across the financial services community.Date and venue to be confirmed.
