Plurigestion - Gestion De Fortune

Consulting and training

Consulting, a service offered by   and  

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.

 

Training, 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