
Mauritius, financial crime conference speaker lineup for 22 & 23 October? It's impressive
21/10/2025
We are thrilled to announce that the updated two-day programme for the 7th Annual Mauritian Financial Crime Conference, hosted by Comsure Compliance Ltd in partnership with The Axis Academy, is now available.
CLICK HERE TO SEE THE PROGRAMME
📅 Dates: 22 & 23 October 2025
📍 Venue: Hilton Mauritius Resort & Spa
👉 PRICE - Please note we have maintained the early bird discount, and the rate would be US$900.00 (instead of US$1000.00) Recognised as Mauritius’s flagship compliance event, this year’s conference brings together regulators, prosecutors, industry leaders, and international experts to explore the evolving landscape of financial crime, regulation, and enforcement.
🌐 Theme: “Guardians of Paradise: Outsmarting Financial Crime”
This year, we will focus on:
👉 National coordination
👉 Global AML/CFT trends
👉 AI-driven risks
👉 Emerging legal frameworks
What to Expect:
🔹 Keynote speakers
🔹 Technical sessions
🔹 Panel discussions
🔹 Networking opportunities
🔹 A formal gala dinner to conclude the event
🎓 Training is MQA-approved and eligible for HRDC refund!
Don’t miss this opportunity to engage with thought leaders and enhance your understanding of financial crime prevention.
👉 Register now and secure your spot! https://lnkd.in/eBMkukKx or scan below
📍 PRICE - Please note we have maintained the early bird discount, and the rate would be US$900.00 (instead of US$1000.00)
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