Our Services

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.
The report of the audit, with recommendations, shall then be submitted to the Board of Directors of your company .

Screening Of Client

We help client onboard and manage their risk associated to new customers and third parties introduction.
Advising on KYC for complex structures, entities and types of clients

Risk Profiling

Customize risk assessment based on your type of service to help determine the optimal levels of risk for your high risk clients such as PEP

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.