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Compliance

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Our in-house Compliance Department will navigate your company through changing Mauritian and internal regulatory frameworks, in order to keep your company or fund in good legal standing.

Our support includes compliance advice on the adoption of anti-money laundering processes and policies for combating financial terrorism.

Services include:

  • Drafting and reviewing of manuals, procedures, policies and agreements

  • Providing screening services required for due diligence purposes

  • Acting as compliance officer/MLRO where required

  • Establishing a compliance and risk management framework

  • Advising the board on the effectiveness of all policies and procedures