Management Consulting - , Plaines Wilhems, Mauritius
CASS provides administration and support services in compliance matters to regulated entities operating locally and within the Global Business framework.Our proficient team comprises professionals who possess a wealth of experience and knowledge of the regulatory environment and is best placed to provide our clients with the required services and support they need in establishing a strong and effective compliance framework.We assist clients in identifying and mitigating compliance risks and provide solutions that are custom-built to their Anti-Money Laundering and Combatting the Financing of Terrorism ("AML/CFT") requirements.
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