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RAISING FUNDS THROUGH CROWDFUNDING: OPPORTUNITIES AND CHALLENGES
Crowdfunding is the practice of raising finance through a large number of persons who individually contribute relatively small amounts of money to support a business venture, or projects across various fields. Typically carried out through internet...
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MANAGING CYBERSECURITY RISKS
Organized crime has now moved into the digital age. It is forecast that the global cost of cybercrime may reach as much as USD 6 trillion annually by 2021. Cybercrime costs include the destruction or...
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KENYA AT A GLANCE
Kenya is the largest and most developed economy in the East African region. Its nominal GDP stood at USD 89.6bn in 2018, 3rd in sub-Saharan Africa. Kenya’s strategic location, rapidly improving infrastructure, and membership of regional economic...
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MANAGING PERMANENT ESTABLISHMENT RISKS
Permanent establishment (PE) is one of the core principles used by a jurisdiction in order to determine whether a business has sufficient activity on its territory to create a taxable presence. With the substantial number of businesses trading...
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THE FINTECH REVOLUTION: RESHAPING THE COMPETITIVE LANDSCAPE
Rapid advances in technology and connectivity combined with the near ubiquity of mobile devices are transforming the way financial services are delivered and accessed. Innovations in Fintech are leading to the redesign of several financial products and services,...
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 DATA PRIVACY AND PROTECTION IN MAURITIUS
Globalization and the accelerating pace of technological development have brought about new challenges for the safeguard of personal data. Through the Data Protection Act 2017 (DPA 2017), Mauritius has aligned its domestic laws with some...
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Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

FATCA/CRS Reporting​

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.

Independent compliance audit​

• Run an independent onsite AML / CFT audit


• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates