Technical Session 10: The Evolutive Approach to the Strict Requirements of the Offence of Money Laundering in Mauritius

At the 7th Annual Comsure Financial Crime Conference, in partnership with The Axis Academy, hear from Saleem Abdullatiff, Head of Risk and Compliance at MATCO Ltd, on how the offence of money laundering has evolved in Mauritius — and what the strict legal requirements mean for compliance professionals and financial institutions in practice.

🗓 22–23 October 2025
📍Hilton Mauritius Resort & Spa

🎟 Register now to secure your seat and enjoy the Early Bird Rate until 31 August 2025 Here.

📧 For queries: training@axis.mu | mathew@comsuregroup.com

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