The GMNI Africa Regional Conference 2025, held on 4–5 September 2025 at Casuarina Resort & Spa in Mauritius, brought together professionals and member firms from across the continent for two days of insightful discussions, networking, and collaboration.
As part of this prestigious gathering, our Managing Partner, Mrs Sarika Subdhan, had the honour of being a guest speaker, delivering a thought-provoking session on “FATF Sanctions, AML & You: How to Protect Your Firm and Clients in a Risk-Heavy World.”
Her presentation focused on the evolving AML/CFT compliance landscape, the impact of FATF measures on businesses, and how firms can strengthen their risk management frameworks to stay compliant and resilient in an increasingly complex environment.
The conference also served as a platform for meaningful exchanges between experts and practitioners across Africa, fostering collaboration and knowledge-sharing within the financial and professional services sectors.
From insightful sessions to engaging discussions, the GMNI Africa Regional Conference 2025 reaffirmed the importance of partnerships in promoting transparency, ethics, and responsible business conduct.
Here’s a look at some moments from the event!
At CompFidus Group, we are proud to have contributed to this important dialogue and to continue supporting organisations across Africa and beyond in strengthening their regulatory compliance and AML/CFT practices.
We extend our sincere thanks to GWMS Ltd, the GMNI member firm in Mauritius, for hosting a truly engaging and well-organised event.