COMPLIANCE SERVICES
- Ensuring compliance with the relevant legislation and guidelines in Mauritius and internationally
- Establishing and managing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) controls, procedures and manuals
- Conducting Customer Due diligence, Sanction screening and ongoing monitoring
- Risk Assessment, management and monitoring
- Assisting on Corporate Governance
- Conducting compliance reviews and assurance testing
- Guaranteeing regular independent audit and coordinating the procedure so as to achieve the finest possible outcome
- Arranging for filing required with the government authorities
- Assessing and reporting for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) requirements
- Providing data protection compliance assessments for General Data Protection Regulation (GDPR) and other requirements
- Conducting compliance audit