At Renesis, we ensure your business operates within the legal and ethical boundaries of both Mauritian and applicable international regulations. Our tailored compliance services help you stay ahead of requirements, reduce risk, and build stakeholder trust.
Our services include
Regulatory Compliance Monitoring
Staying up to date with relevant laws, industry guidelines, and regulatory changes.
AML / CFT Program Development
Designing and maintaining robust controls, policies, and procedures to combat money laundering and terrorism financing.
Customer Due Diligence & Sanctions Screening
Conducting thorough KYC processes, sanction checks, and ongoing monitoring of clients and counterparties.
Risk Assessment & Management
Identifying, analyzing, and documenting compliance risks - then implementing mitigation measures tailored to your business.
Corporate Governance Support
Advising on board structures, policies, and compliance frameworks to enhance transparency and oversight.
Compliance Reviews & Assurance Testing
Performing periodic audits to test the effectiveness of controls and ensure continuous compliance.
Regulatory Filings & Government Liaison
Managing required submissions to government authorities and liaising with regulators when necessary.
FATCA & CRS Reporting Assistance
Supporting your compliance with US FATCA and OECD CRS.
