Thought Leadership
Insights and analysis on compliance, regulatory frameworks, financial crime prevention, and the evolving landscape of AML/CFT.
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ComplianceDashboard
Building a Compliance Dashboard on Tableau
Building a Compliance Dashboard on Tableau
May 3, 2026
12 min read
BRA
Business Risk Assessment: What to Consider.
Business Risk Assessment: What to Consider.
March 30, 2026
12 min read
FATF
Understanding FATF’s 40 Recommendations: A Practical Guide to AML/CFT Compliance
A practical overview of FATF’s 40 Recommendations and their implications for Management Companies in Mauritius.
March 27, 2026
12 min read
PEP
EDD requirements for PEP
Regulatory requirements and practical application of enhanced due diligence for politically exposed persons in Mauritian management companies.
March 27, 2026
12 min read
Transaction Monitoring
Transaction Monitoring: Real time vs post transaction
Transaction Monitoring: Real time vs post transaction
March 18, 2026
5 min read