Consulting and training

Consulting, a service offered by and

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.

Training, a service offered by

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