We have the best legal experts to assist you and your organization.
1. We have a team of professionals who have experience in training and coaching especially professionals/working people locally and internationally.
2. Our legal professionals have been involved in the AML/CFT policies and regimes which have been implemented in Mauritius.
3. We understand your business exigencies, providing a tailor made training for front liners, customer facing staff and senior management including the Compliance Officer, Money Laundering Reporting Officer and the Deputy Money Laundering Reporting Officer.
4. Our flexibility and ability to adapt to your requirements.
5. We provide proper training environment.
6. We care for a long term relationship.
7. We will accompany and assist your business to:
(a) understand the vulnerabilities and potential AML/CFT risks;
(b) conduct your business risk assessments;
(c) develop a proper AML/CFT;
(d) implement the AML/CFT policies and procedures.
Me. Steeven SAUHOBOALawyer & Consultant