A statutory audit provides credibility to your business. Businesses face constantly evolving risks, uncertainties and stakeholder scepticism in today’s complex commercial environment. We are here to mitigate your risks and improve systems and processes, while ensuring you maintain compliance with regulatory standards.

All robust assurance work requires integrity and rigour, but we combine these with a deeply personal approach, and add value to your business. With our experience and expertise in the financial services sector for a long time, we understand your business and market place and we work hard to ensure that our service feel as effortless as possible, with minimal disruption to your everyday operations.

An internal audit can be hugely beneficial to your business, offering insights into the efficiency of your internal processes and highlighting areas for improvement, so that it can grow from strength to strength.

We can provide you with independent reassurance that your business is operating as effectively as possible, while bringing any areas of risk to your attention. We ensure that your processes and procedures are in line with current best practice.

By working closely with you to understand your needs and objectives, we will be able to support you in achieving them with tailored advice and recommendations.

If you want peace of mind to you and your investors that your internal controls are robust and effective or you are experiencing issues in some areas of your business that you want a safeguard against a recurrence, we are here to assist. Just get in touch.

All Financial Institutions (“FI’s”) registered in the Mauritius financial services sector are required to have an independent audit function (the “AML/CFT Audit”) to annually review and verify compliance with and effectiveness of the measures taken in accordance with the Financial Intelligence and Anti-Money Laundering Act 2002, as amended from time to time, and the Financial Intelligence and Anti-Money Laundering Regulations 2018. Our team has the expertise to conduct such an audit and report to the Board and can carry out the AML/CFT Audit in accordance with the applicable laws and guidelines/handbook/code issued by the Financial Services Commission.

We also offer the services of conducting a review of your general/overall compliance framework.