Independent Compliance Audit
In line with the Mauritius Anti-Money Laundering and Combating Financing of Terrorism (AML / CFT) Laws and subsidiary legislations, licensees are required to ensure that there is an independent audit function to review and verify Compliance with the relevant Laws.
Our Independent Compliance Audit is a service that we provide, either on a sample basis or applicable to your whole portfolio to help you independently assess the existing Compliance framework. Our team of Compliance Professionals will review relevant files, procedures, processes and policies. Following this, the outcome of the audit will be discussed with the Company and our team will assist you in upgrading your internal framework to make sure you are complying to any legal requirements imposed on your Company and activities.