03/09/2026
Virtual Assets & Blockchain: The Fundamentals that Every Strategic Decision-Maker Needs to Know
The rise of virtual assets and blockchain technology is reshaping the financial services landscape, bringing new opportunities alongside complex regulatory, governance and risk considerations.
For Supervisory Boards, Management Boards and Senior Management of regulated financial institutions & banking institutions in the Republic of Mauritius, for lawyers, accountants & management companies, understanding these developments is no longer optional.
Effective oversight requires a clear understanding of the regulatory environment, compliance obligations, reporting requirements and emerging risks associated with virtual assets.
This Fundamental level programme will provide participants with the knowledge to navigate:
- AML /CFT & CPF obligations, FATF standards and governance implications
- New CPF obligations under the 2026 Act, operational adjustments to existing AML policies and procedures
- GoAML 5.5, STR reporting, beneficial ownership transparency, FIU interaction and supervisory inspection preparation
- Internal control frameworks aligned with FSC and BOM risk-based supervision
- Governance for Regulated Fintech & Crypto
- Risk-based supervision of outsourced activities due diligence, contractual obligations, ongoing monitoring
- Cross-Jurisdiction Intelligence & Licence Readiness
This 2-day programme, delivered in collaboration with RegSharp, is designed to provide the essential foundations needed to strengthen governance, operations & compliance and support informed strategic decisions in an evolving digital finance environment.
Date: 29 & 30 September 2026
Programme Fee: MUR 50,000 for the full 2-day programme
Single-Day Fee: MUR 25,000
Venue: To be confirmed
📅 Secure your place today: https://forms.cloud.microsoft/pages/responsepage.aspx?id=IwG2KWwWx0uE_Hi9RyVCU42GDV2HuoNAsm5xBiGnkOBUM0lNOEZHUkJIUE8xSDlLSzgzUU1HNk9LUS4u&route=shorturl