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
Training Courses
We have in-house capabilities in delivering customized training courses on topics relevant to the clients’ business activities, including AML (Anti-Money Laundering) / CFT (Counter Financing of Terrorism), Corporate Governance, Risk Management, Data Protection and others.