Sunibel

Consulting and training

Consulting, a service offered by ADS Consulting and PLEION Consulting.

Our consulting department is recognised by the regulator of the non-banking financial sector. It acts as a Compliance Officer in companies holding licences issued by the regulator.

  • Setting up of the client’s regulatory and compliance framework
  • Setting up procedures and protocols for combatting money laundering and terrorism financing
  • Advice on regulatory and compliance matters
  • Independent compliance audit
  • Reputation and competence profiling for clients / partners / collaborators / potential employees
  • Assisting licensees facing regulatory sanction.

 

Training, a service offered by ADS Learning.

Our training courses are designed for professionals of the financial sector – banking and non-banking – and pertains to legal, regulatory and compliance matters.

Examples of training topics:

  • Combatting money laundering and terrorism financing
  • The legal framework for companies in Mauritius
  • Enterprise structures under the laws of Mauritius
  • Corporate governance
  • Laws of contracts
  • Labour laws
  • Professional ethics and confidentiality
  • FATCA & CRS
  • Crypto Money and Bitcoin

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