PLEION Consulting - Gestion De Fortune

Consulting and Training

A service offered by

Set up in November 2016, 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 this 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.

 

 

A service offered by

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

 

A service offered by

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