03/09/2026
The 2027 FATF Mutual Evaluation is coming – will your compliance framework hold up?
With regulators sharpening their focus on effectiveness, now is the time to strengthen your AML/CFT defences.
Join Mauritius Finance and the HRDC for an intensive workshop designed to keep you ahead of the curve:
Strategic AML/CFT Compliance Monitoring for Financial Operators | Batch 3 of 5
📅 Date: 24 & 25 September 2026 | 09:00 – 16:00
📍 Venue: 1st Floor, Atal Bihari Vajpayee Tower, Ebene
💰 Fee: MUR 3,400 | 16 CPD Points
Trainers :
Varnee (Arasi) Patten-Ramjeeawon – Barrister, Founder of VPR Chambers
Arun Kutowaroo, TEP – Barrister / GDPR Consultant, MD & Founder of KL Chambers
Special Guest Speaker:
Yonesha Sahye – Acting Senior Manager, AML/CFT, FSC
Secure your seat now:
🔗 https://forms.gle/5FvxNBotimk5FQMo7
📧 [email protected] | 📞 +230 464 8409