Sunibel Corporate Services

Tailor-made practical advice and training in a world in constant progression.

As the legal and regulatory framework of the financial world is constantly evolving, it is essential for companies in this sector to adapt. Our experts will guide you in the implementation of policies and procedures required for you to remain compliant.

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