Located on the western side of the island and part of an isolated range of mountains, Les Trois Mamelles mountain stands at 629 meters, overviewing long stretches of sugar cane fields.
A natural landform of our island, these three peaks convey integrity, sturdiness and boldness which are key elements of our regulatory and compliance ecospheres.
- Regulatory & Compliance
- KYC Screening
- Compliance Audit and Health Checks
- Training Courses
- Reporting Services - FATCA & CRS
- Compliance Assistance
Compliance Audit and Health Checks
We assist our clients in:
- Conducting timely statutory file reviews to check on their good standing status.
- Ensuring an effective implementation of the control processes by conducting ad-hoc checks.
- Issuing compliance reports, with relevant recommendations.
- Performing timely follow ups on the implementation of such recommended actions.
- Designing their internal control procedures and procedures.
- Maintaining a risk register in relation to their ongoing business operations.