AI-Enabled AML/CFT/CPF and Compliance Masterclass
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The setting will be tranquil … but we will use the full charge on your laptop … Participants will trace ownership, challenge alerts, detect drift and defend AI-influenced compliance decisions. How much of an AML investigation can AI now carry … before human judgement must take over?
2 Live AI Labs | 2 Compliance Drills | 4 Take-Home AI Tools
Money laundering is not a disappearing act. It is a routing problem. Funds leave in small pieces, move through several hands, and arrive looking entirely ordinary. Following that by eye is close to impossible, which is precisely why it works.
AI has changed that. A model can now read the regulations, interrogate ownership, analyse transactions, test sanctions exposure, find what is missing and prepare the evidence trail. Most of an investigation, in other words.
What it cannot do is carry the decision. Someone still has to decide whether to file, and be accountable for that decision afterwards.
This is a full day on exactly that boundary … where AI genuinely helps in compliance work, and where human judgement must remain in control. Two live AI laboratories, two live risk drills, four take-home compliance instruments.
* Wednesday 28 October 2026
* Le Jadis Luxury Resorts, Balaclava
* Net Cost after HRDC Refund: Rs.2,500
* 7 CPD hours
* Rs.25,000 per participant
* MQA-approved
* HRDC-refundable up to 90%
2 Live AI Labs | 2 Compliance Drills | 4 Take-Home AI Tools
Money laundering is not a disappearing act. It is a routing problem. Funds leave in small pieces, move through several hands, and arrive looking entirely ordinary. Following that by eye is close to impossible, which is precisely why it works.
AI has changed that. A model can now read the regulations, interrogate ownership, analyse transactions, test sanctions exposure, find what is missing and prepare the evidence trail. Most of an investigation, in other words.
What it cannot do is carry the decision. Someone still has to decide whether to file, and be accountable for that decision afterwards.
This is a full day on exactly that boundary … where AI genuinely helps in compliance work, and where human judgement must remain in control. Two live AI laboratories, two live risk drills, four take-home compliance instruments.
* Wednesday 28 October 2026
* Le Jadis Luxury Resorts, Balaclava
* Net Cost after HRDC Refund: Rs.2,500
* 7 CPD hours
* Rs.25,000 per participant
* MQA-approved
* HRDC-refundable up to 90%
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Where is it happening?
Le Jadis Beach Resort & Wellness Mauritius, Turtle Bay,Baie du Tombeau, Pamplemousses District, Port Louis, Mauritius
Event Location & Nearby Stays:
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