We build lasting client relationships and provide quality, personalised service by investing in the development of our most important asset - our people.
We have strong delivery capabilities in Mauritius, Middle East and East Africa.
We build lasting client relationships and provide quality, personalised service by investing in the development of our most important asset - our people.
We have strong delivery capabilities in Mauritius, Middle East and East Africa.
• Digitalised Client Screening, profiling and enhanced due
diligence
Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):
• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;
• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;
• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.
• Run an independent onsite AML / CFT audit
• Run a Consultancy and Project Development programme
• AML / CFT Risk Management
• Data Protection Framework
• Legal and Regulatory Updates
