🚨 35 SLEEPS until the Comsure Annual Mauritian Financial Crime Conference | 22–23 October 2025 🚨
17/09/2025
Hosted by: Comsure Compliance Ltd in partnership with The Axis Academy
Venue: Hilton Mauritius Resort & Spa
🌟 Why Attend? 🌟
Join regulators, prosecutors, and global experts to tackle the most pressing challenges in:
✅ AML/CFT effectiveness
✅ AI-driven financial crime risks
✅ Sanctions compliance in a fragmented world
✅ Fintech innovation & regulatory evolution
DAY 1 HIGHLIGHTS – 22 OCTOBER
🔹 Keynote: Global regulatory urgency – “The time for action is now”
Critical Panels:
✅Mathew Beale (CEO, Comsure) moderates a Banking Panel with Mauritius
✅Sanctions Compliance: Lerato Lamola Esq. (Webber Wentzel) dissects cross-border enforcement challenges.✅Fiduciary Risks: Assad Abdullatiff (Axis) unpacks fraud implications for directors.
🔹 Networking: Wrap Day 1 with a Gala Dinner – insights meet elegance.
DAY 2 HIGHLIGHTS – 23 OCTOBER
🔹 Emerging Threats: Abu Baker Mehtar (CAMS) (CGSS) on transnational crime trends.🔹 AI & Financial Crime: Dr Sheeba Armoogum (PhD in Cybersecurity) explores AI risks & tools.🔹 Real Estate Red Flags: Panel debate with industry leaders on risks beyond finance.
🎤 Featured Speakers:
👉Mathew Beale (Comsure) | 👉Assad Abdullatiff (Axis) | 👉Renu Audit (FSC Mauritius)
👉Ameer Caunhye (Axis) | 👉Ammar Oozeer (BLC Robert) | 👉+many other local and global leaders
👉 https://lnkd.in/e6ppJyKv
👉Secure Your Spot: Registration & Programme: https://lnkd.in/ewjkgcvC
👉MQA Approved | HRDC Refund Eligible
The Team
Meet the team of industry experts behind Comsure
Find out moreLatest News
Keep up to date with the very latest news from Comsure
Find out moreGallery
View our latest imagery from our news and work
Find out moreContact
Think we can help you and your business? Chat to us today
Get In TouchNews Disclaimer
As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.
As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.