Consulting and training
Set up in November 2016, our consulting department is recognised by the regulator of the non-banking financial sector. It acts as a Compliance Officer in companies holding licences issued by this regulator.
◆ Setting up of the client’s regulatory and compliance framework
◆ Setting up procedures and protocols for combatting money laundering and terrorism financing
◆ Advice on regulatory and compliance matters
◆ Independent compliance audit
◆ Reputation and competence profiling for clients / partners / collaborators / potential employees
◆ Assisting licensees facing regulatory sanction.
Our training courses are designed for professionals of the financial sector – banking and non-banking – and pertains to legal, regulatory and compliance matters.
Examples of training topics :
◆ Combatting money laundering and terrorism financing
◆ The legal framework for companies in Mauritius
◆ Enterprise structures under the laws of Mauritius
◆ Corporate governance
◆ Laws of contracts
◆ Labour laws
◆ Professional ethics and confidentiality
◆ FATCA & CRS
◆ Crypto Money and Bitcoin