To safeguard maritime ports from the growing threat of financial crimes, it is crucial to establish robust regulatory frameworks, maintain transparent processes, implement comprehensive auditing systems, and foster close cooperation among port authorities, law enforcement agencies, and international partners. A key component of this effort is ensuring that all port workers and officials are well-equipped to identify and prevent financial crimes through continuous training and awareness initiatives.
In line with this goal, the Financial Crimes Commission (FCC), following the request of the Mauritius Ports Authority (MPA), is conducting a series of education sessions for 500 of its employees and management. These sessions aim to empower staff with the knowledge and tools to better recognize and respond to financial crime risks. The first session took place on February 4, 2025.
During the session, both Mrs. N. Suneechur-Nunkoo, Acting Director of the Education and Preventive Division of the FCC, and Mr. Shreeganesh Ganga, Director of Finance at the MPA, addressed the participants. They, along with other resource persons, underscored the importance of such initiatives in building a deeper understanding of financial crime offences. By equipping employees with the ability to identify potential risks, the training ultimately aims to empower them to take proactive steps in preventing financial crimes from occurring at the port.
10 such sessions are scheduled till March 2025.