As the global landscape grows more complex and connected, companies are at threat of sudden threats when they least expect it. From cybersecurity threats, frauds, and corruption allegations, our technology enabled Forensic team has the experience to help you investigate, respond to and recover from a crisis.
As each client has different challenges, we can help you prepare, respond and emerge stronger from crises and other unplanned events.
Section 22 of FIAMLA Regulations 2018 imposes an annual obligation on specified financial institutions to conduct an independent review of their AML/CFT framework. For the avoidance of doubt AML/CFT Independent Review is separate and distinct from an external statutory audit function.
The latest revision of the Guideline on Private Banking (the "Guideline") by the Bank of Mauritius ("BoM") puts emphasis on the regulator’s willingness to combat Money Laundering and Terrorism Financing, while preserving the distinct service offerings to high-net-worth individuals.
By enabling our clients to prevent issues before they arise, we help them maintain their economic value, manage their reputation and improve their operational resilience.
By establishing facts, we help clients make informed decisions about their next steps.
We assist clients to investigate, analyze and resolve potential crises that impact value, and/or provide forensic advisory services upfront to prevent economic issues from arising.
As each client has different challenges, we can help you prepare, respond and emerge stronger from crises and other unplanned events.
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