Mauritius Financial Crime & Artificial Intelligence Summit 2026 Powered by the Ministry of Technology 19 – 20 August 2026 InterContinental Mauritius

Artificial Intelligence and Financial Crime Risks in Mauritius

Download the pre-summit insight paper exploring AI, financial crime risks, regulatory expectations and institutional readiness.

AI, Financial Crime & Compliance Futures

Ahead of the summit, a dedicated insight paper will be released to provide institutions with a strategic overview of how artificial intelligence is changing the financial crime landscape in Mauritius and across the region.

What the Paper Covers

Artificial intelligence and financial crime risks

Regulatory expectations

Technology trends

FATF and ESAAMLG implications

Institutional readiness

Governance considerations

Strategic issues for compliance leaders and boards

Unlock AI and Financial Crime Intelligence

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Shaping the future of financial integrity through stronger regulation, smarter compliance, advanced technologies and responsible artificial intelligence.

Summit

Resources

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