CFT, AML and Sanctions Compliance for Banking and Finance Conference, 8 – 9 October 2025, Mauritius
CFT, AML and Sanctions Compliance for Banking and Finance Conference, 8-9 October 2025, Mauritius
The Regulatory environment has been fast developing over the last few years in Mauritius. Driven by the political will to commit to working with the FATF, Eastern and Southern Africa Anti-Money Laundering Group to bolster it's AML/CFT initiatives, the new AML and CFT Act 2020 has placed an added responsibility to comply with international standards.
The Regulatory environment has been fast developing over the last few years in Mauritius. Driven by the political will to commit to working with the FATF, Eastern and Southern Africa Anti-Money Laundering Group to bolster it’s AML/CFT initiatives, the new AML and CFT Act 2020 has placed an added responsibility to comply with international standards.
Best Practice is commonly called for but does one size fit all? How can you ensure you are compliant with often conflicting global regulations without being over compliant. We may well have the right ‘Tone from the Top’ but how do we bring our other colleagues closely on board? How can we use our compliance mindset as a competitive advantage ?
This conference has been produced with you the compliance specialist ‘on the ground’ in mind. It is designed specifically for those working in the banking and non-banking finance sectors to allow you to learn and to share your knowledge with your peers and benchmark your program with not only global leaders but also with local prominent leaders in compliance from within Mauritius.
This is the must attend conference in the region if your focus is on compliance, we look forward to meeting you.
Should you wish to join our esteemed speaker panel at the CTF, AML and Sanctions Compliance for Banking & Finance Conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com
The agenda for the CTF, AML and Sanctions Compliance for Banking & Finance Conference is prepared by and for industry professionals
Should you wish to join our esteemed speaker panel at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com
Please contact your NielsonSmith representative to discuss the programme in more depth.
AGRC is a global, non-profit, professional accreditation & certification organisation, as well as a networking platform, that was founded in 2020 and started its operations a year later. We have developed a series of Level 3 professional qualifications on topics such as AML, ESG, KYC/CDD, Compliance, Risk Management, Corporate Governance, and International Economic Sanctions, all of which have been accredited by the London Institute of Banking and Finance (LIBF) in the UK.
We also facilitate the exchange of knowledge and sharing of experiences among governance, risk, and compliance (GRC) professionals. We support our community of multi-jurisdictional GRC professionals in the financial services industry and beyond by sharing their common values, experiences, expertise, and business development opportunities.
You can find out more about us at www.agrc.org.
Should you wish to become our Partner at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com
Full 2-Day Conference Ticket Price for 1 person
including the Company-wide Post-Event Microsite license for 1 year –
Conference Venue
TBC
Information
Delegate tickets are for in-house participants only. Compliance vendors may only attend by becoming a sponsor, please request a prospectus via the button below. Vendors purchasing tickets will not gain access to the event and will receive only a 70% refund.
