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Mauritius - Comsure In-House AML/CTF/CPF Training Sessions in June 2026 – Have You Booked Yet?

16/03/2026

In the first week of June (1–6 June 2026), Mathew Beale will be in Mauritius to co-host in-house AML/CTF/CPF training sessions for organisations across the financial services sector.

These sessions will feature a Mauritian compliance expert, who will provide practical guidance on applying local AML/CFT laws and meeting regulatory expectations.

With over 40 years of public and private sector practitioner experience and 20 years of experience delivering AML/CTF/CPF training in Mauritius, Mathew and Comsure have collaborated with Mauritian regulators, including the Financial Services Commission (FSC), partnered with leading law firms, and trained boards and compliance teams at several major Mauritian banks.

These 3-hour practical, in-house sessions (delivered directly at your organisation's offices) focus on:

  • Regulatory compliance obligations, including preparations for the upcoming ESAAMLG Mutual Evaluation in 2027 and how Mauritian firms can start preparing now.
  • Identifying how organisations may unintentionally facilitate financial crime, including money laundering, terrorist financing, or sanctions breaches.
  • Understanding where financial crime risks emerge in day-to-day operations.
  • Real-world case studies to reinforce key learning points.

This training also helps organisations meet their ongoing AML/CFT training obligations under Mauritius' Financial Intelligence and Anti-Money Laundering Regulations.

Key benefits:

  • All Comsure training sessions delivered in Mauritius are MQA-approved.
  • Eligible for partial refund through the HRDC (Human Resources Development Council).

If your organisation is interested in hosting an in-house session during this June 2026 window, please get in touch with the Comsure team soon. Availability is limited (1–6 June 2026) and filling up quickly (8 slots out of 10 remain as of this update).

Email: yes@comsuregroup.com or contact Mathew directly at mathew@comsuregroup.com.

We look forward to supporting your team's compliance journey!

Best regards,  

Mathew Beale | Chartered FCSI

No 1 Bond Street Chambers, St Helier, Jersey, Channel Islands, JE2 3NP | T (Jersey): +44 1534 626841 | Mobile: +44 7797 747490

MAURITIUS COMSURE SERVICES TRAINING MONEY LAUNDERING SANCTIONS TERRORISM FINANCING

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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.