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Compliance Solutions for Professionals
Services
Our firm specialises in delivering a wide range of services designed to meet your organization's specific needs. From AML/CFT compliance and data protection audits to tailored compliance training, we help you stay ahead in a dynamic regulatory environment.
We also draft effective policies and procedures customised to your unique requirements. Additionally, our outsourcing solutions include AML client onboarding, ongoing monitoring, and dedicated Data Protection Officer services, ensuring your operations run smoothly and efficiently.
Let us guide you through the complexities of compliance with confidence and expertise.
AML & Compliance Audits
At Compliancery, we specialise in delivering tailored regulatory compliance services for FSC licensees. Our expertise extends to providing comprehensive AML and CFT audits across all regulated sectors, including real estate, legal practitioners, other DNFBPs, and entities regulated by the FSC and BOM.
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With a strong focus on adherence to Mauritian laws, our knowledgeable team works closely with businesses to tackle compliance challenges, ensuring regulatory requirements are met while mitigating risks effectively.
Data Protection Services
Our services include data protection audit and Data Protection Officer (DPO) services. Data protection audits assess compliance and identify vulnerabilities in data management, while our DPO services ensure ongoing adherence to data protection regulations, provide expert guidance, and act as a point of contact for authorities.
Our team offers a comprehensive evaluation and actionable recommendations to enhance your data protection framework.
Trainings
We offer MQA-approved face-to-face training sessions in AML/CFT and data protection, designed to meet the highest standards of excellence. (Prior registration is required for HRDC refund).
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Can’t fit training into your busy schedule or worried about operational disruptions? No problem! Explore our comprehensive online catalog of training courses and learn at your own pace, anytime, anywhere.
Design of AML and Risk Management Framework
Our firm specializes in designing tailored AML and risk management frameworks that align with your company's specific activities. We work closely with you to identify potential risks and ensure that your framework is not only compliant but also efficient.
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We assist with licence applications and regulatory registrations, while also offering services to existing businesses seeking to update or enhance their systems in alignment with industry best practices and regulatory requirements
Explore our Documentation
Discover our comprehensive range of template documents designed specifically for AML and data protection services. Our user-friendly templates in Word, Excel, and PDF formats are crafted to streamline your compliance processes, ensuring that you meet regulatory requirements with ease. Save time and enhance accuracy with our professionally designed documents, perfect for businesses of all sizes. Equip your team with the tools they need to succeed in maintaining data integrity and security.
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About
Welcome to Compliancery Ltd, your Mauritian partner in Anti-Money Laundering (AML) and regulatory compliance services. We specialise in helping businesses navigate the complex landscape of local and international regulatory standards. Our expertise spans AML compliance, regulatory compliance, compliance audits, corporate governance, and data protection.
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We provide comprehensive solutions, including risk assessments, customer due diligence, policy formulation, and tailored training programs to ensure your business remains compliant and resilient. Our compliance audit services offer a meticulous review of your existing frameworks, identifying gaps and opportunities for improvement. ​Additionally, we assist businesses in aligning with data protection laws, such as the Data Protection Act and GDPR.
Whether you're a financial institution, corporate service provider, or startup, we are your trusted partner in mitigating risk, enhancing operational integrity, and driving sustainable growth.
Get in Touch With Us
Address
Residence Kensington Palms, Office 4,
Avenue Guy Forget,
Quatre Bornes, Mauritius