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MAURITIUS AML/CTF/CPF TRAINING JUNE 1-5 – THIS IS YOUR CALL TO ARMS! 🚨

10/05/2026

Mauritian AML/CTF/CPF regulators and other agencies aren’t waiting.

👮‍♀️ FIU – Financial Intelligence Unit (national intelligence hub + direct AML/CFT supervisor for lawyers, notaries, estate agents, high-value dealers/jewellers & other DNFBPs)

👮 Bank of Mauritius (BoM) – Banking sector supervisor

👮 Financial Services Commission (FSC) – Non-bank financial institutions, licensed financial entities, and certain TCSPs.

👮‍♀️ National Sanctions Secretariat – UN targeted financial sanctions & CPF

These agencies are demanding real frameworks, real implementation, and real risk management — right now. 🫵

👉 The ESAAMLG Mutual Evaluation hits in 2027.

👉 Will your board, senior management, organisation be battle-ready… or exposed?

Ameer Caunhye and I (Mathew Beale), through the powerhouse Comsure Group & Acrion Ltd collaboration, are:-
👊 hitting Mauritius with no-fluff, high-impact AML/CFT/CPF training built for people who want results they can use immediately.

In this hard-hitting 3-hour executive session, Ameer Caunhye and Mathew Beale, with their international, Mauritian expertise, along with years of hands-on operational skills, will arm you with:
🔹 Battle-tested AML/CFT/CPF tools & techniques you can deploy Day 1
🔹 Exact regulatory expectations + how to close dangerous compliance gaps
🔹 Proven risk-based monitoring and reporting systems
🔹 Real-life case studies that actually teach you what works (and what gets you fined)
🔹 Full preparation roadmap for the 2027 ESAAMLG Mutual Evaluation

📅 DATES: 01 – 05 June 2026 [please note some dates + times are already gone]
⏱️ DURATION: 3-hour executive sessions
📍 LOCATION: Mauritius

✅ MQA approval in process ✅ HRDC refund eligible

🚀 This is not another theory session.

🚀 This is the practical edge your team needs, and seats are going fast.

SIGN UP NOW BEFORE THEY’RE GONE!

📩 info@acrioncompliance.com📩 info@comsuregroup.com

MAURITIUS MONEY LAUNDERING COMSURE SERVICES TRAINING

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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.  

news 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.