At the 7th Annual Comsure Group Financial Crime Conference, in partnership with The Axis Academy, this insightful panel discussion will shed light on the often-overlooked vulnerabilities in sectors beyond financial services — from property transactions to luxury asset markets.

Join our distinguished panel of experts as they unpack how red flags emerge in real estate and high-value goods, and what measures can be taken to detect, prevent, and mitigate associated risks:

• Assad Abdullatiff (Moderator), Managing Director, Axis Fiduciary Ltd
• Kevin Teeroovengadum, Board Director / Advisor to various companies
• Philippe de Beer, CEO & Founder, Park Lane Properties
• Manisha Meetarbhan, Corporate Legal Officer, Poncini

Drawing from real-world experiences across corporate, real estate, and legal domains, the panel will explore typologies, regulatory expectations, and case-based insights into how financial crime risks extend far beyond traditional banking and finance.

🗓 Day 22 – 23 October 2025
📍Hilton Mauritius Resort & Spa
🎟 Register now to secure your seat Here.
📄 Access the full conference programme Here.
📧 For queries: training@axis.mu | mathew@comsuregroup.com