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If Everybody is Responsible, Nobody is Responsible

Ultimately, encouraging and embedding the right culture within companies will be key to avoid costly problem in the future

Our Services

“The best way to predict the future is to create it.” — Peter Drucker

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Independent Audit

Every financial institution and listed business shall conduct an independent review of its AML/CFT policies and procedures at least annually to ensure implementation in accordance with the laws of Mauritius and guidelines issued by the Financial Services Commission.

Screening of Client

We help client onboard and manage their risk associated to new customers and third parties introduction.

Risk Profiling

Customize risk assessment based on your type of service high risk clients such as PEP risk Management.

Training of AML

Anti Money Laundering and Combating Financing of Terrorism
Give your staff an understanding of what to expect and what to look for as first line of defense again Money Laundering and Terrorist Financing.

Drafting Anti-money Laundering Manual

Includes discussions with the Clients to ensure capture of the requirements of the industry, the business operating mechanism as well as policies of the Company.

Consultancy

Assisting Client to be in line with the regulators
Assisting Compliance Officer and Money Laundering Officer

Outsourcing​ Services

Customers have questions, you have answers. Display the most frequently asked questions, so everybody benefits.

Our Services

“The best way to predict the future is to create it.” — Peter Drucker

Learn More

Independent Audit

Every financial institution and listed business shall conduct an independent review of its AML/CFT policies and procedures at least annually to ensure implementation in accordance with the laws of Mauritius and guidelines issued by the Financial Services Commission.

Screening of Client

We help client onboard and manage their risk associated to new customers and third parties introduction.

Risk Profiling

Customize risk assessment based on your type of service high risk clients such as PEP risk Management.

Training of AML

Anti Money Laundering and Combating Financing of Terrorism
Give your staff an understanding of what to expect and what to look for as first line of defense again Money Laundering and Terrorist Financing.

Drafting Anti-money Laundering Manual

Includes discussions with the Clients to ensure capture of the requirements of the industry, the business operating mechanism as well as policies of the Company.

Consultancy

Assisting Client to be in line with the regulators
Assisting Compliance Officer and Money Laundering Officer

Outsourcing​ Services

Customers have questions, you have answers. Display the most frequently asked questions, so everybody benefits.

Our Services

“The best way to predict the future is to create it.” — Peter Drucker

Learn More

Independent Audit

Every financial institution and listed business shall conduct an independent review of its AML/CFT policies and procedures at least annually to ensure implementation in accordance with the laws of Mauritius and guidelines issued by the Financial Services Commission.

Screening of Client

We help client onboard and manage their risk associated to new customers and third parties introduction.

Risk Profiling

Customize risk assessment based on your type of service high risk clients such as PEP risk Management.

Training of AML

Anti Money Laundering and Combating Financing of Terrorism
Give your staff an understanding of what to expect and what to look for as first line of defense again Money Laundering and Terrorist Financing.

Drafting Anti-money Laundering Manual

Includes discussions with the Clients to ensure capture of the requirements of the industry, the business operating mechanism as well as policies of the Company.

Consultancy

Assisting Client to be in line with the regulators
Assisting Compliance Officer and Money Laundering Officer

Outsourcing​ Services

Customers have questions, you have answers. Display the most frequently asked questions, so everybody benefits.

Compliance Doesn’t Have to be Complicated

We are your compliance solution, company based in Mauritius. We know that compliance and risk management can be intimidating and time consuming.

Our highly qualified team and experienced professionals are always here to find a solution to the ever changing environment and to bring it all together in customising your manual, evaluating your process and procedures.

Our core expertise lies in implementing an effective risk management and compliance policy suited to your business. With our support, you and your team can be compliant with your regulator and spend more time doing what you do best.

Our services are highly cost-effective and competitive. It is our policy not to burden our clients with costs that do not add value to their organisation.

There’s much to see here. So, take your time, look around, and learn all there is to know about us.

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