Managing your regulatory requirements

Financial Crime Risk Consulting

 

As Mauritius maintains its efforts towards the international movement to combat money laundering and illicit flows, there is a higher focus laid on the financial industry. 

The challenge of financial institutions is to maintain effective governance and compliance frameworks in order to meet an array of legal and regulatory obligations, while operating within an increasingly complex environment.

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PwC Mauritius

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Contact us

Rajeev  Basgeet

Rajeev Basgeet

Partner Business Recovery Services & Forensics, PwC Mauritius

Tel: +230 404 5148

Patrick Matu

Patrick Matu

Associate Director | Forensics, PwC Mauritius

Tel: +230 404 5048

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