THINKING AHEAD
INTELLIGENT AND INSIGHTFUL COMPLIANCE SERVICES
Scentia Consulting is an independent multi-jurisdictional service provider of compliance solutions. Our local and international expertise, accessibility and quality services are what makes Scentia Consulting the preferred Compliance partner in Mauritius and abroad.
Proven Track Record
Our team has worked with top 100 companies in Mauritius including multi-nationals and conglomerates, regulated financial institutions and DNFBPs in the United Arab Emirates, regulated financial institutions in Seychelles, Cayman Islands and Luxembourg to name a few. We have experience in handling compliance governance, risk and compliance matters in several legal and regulatory environments.
Multi-jurisdictional
Worldwide expertise
Worked with top 100 companies
OUR SERVICES
We are a full-fledged compliance firm providing a comprehensive suite of compliance services to Financial Institutions and DNFBPs which includes Law Firms, Real Estate Professionals and Corporate Service Providers among others.
- Independent AML/CFT Audit
- Implementing AML/CFT Programs as per international standards including AML/CFT Monitoring and Testing Program, Audit Programs etc
- Implementing and Reviewing AML/CFT Framework
- AML/CFT Compliance Support
- AML Business Risk Assessment
- Data Protection Audit
- Design and Implementation of Data Protection Compliance Framework
- Acting as Outsourced Data Protection Officer
- Implementation of a Data Protection Monitoring Program
- Support to in-house Data Protection Officer
- Implementation of Record of Processing Activities
- Independent Investment Compliance Audit
- Ongoing Monitoring of Investment Compliance
- Design and Implementation of Business Integrity Framework
- Implementation of FATCA and/or CRS Framework (including a compliance manual, policies, procedures and processes)
- Assistance with due diligence exercise
- Classification of entities for FATCA and CRS purposes
- Assistance with queries received from a FATCA and CRS nature
- Assistance with Reporting
- Tailor-made inhouse training based on your requirements
- Coaching sessions for junior compliance professionals
- On the job training of specific policies and procedures
- Regulatory Health Check
- Design and Implementation of Regulatory Compliance Framework (Regulatory Compliance Manual, Policies, Procedures and Processes in line with the specific license, regulatory regime and business activity of the client)
- Implementation of a Regulatory Compliance Monitoring and Testing Framework
- Assistance to in-house compliance officer for regulatory matter
- Acting as Risk Officer and ensure monitoring of the risk management framework ongoingly
- Implement a Risk Management Framework
- Assist in the identification of risks, implementation of control measures and ongoing monitoring and reporting
Insights
Crypto-Asset and the Common Reporting Standard (CRS)
Common Reporting Standard The Common Reporting Standard (“CRS”) is an international standard for the Automatic Exchange of Information (AEOI) regarding financial accounts by tax authorities
Partners
A budding and self-motivated technology company, Cybernaptics specializes in providing Information and Communication Technology (ICT) support services, Software Development, IT Consulting and Data and Telecommunications Infrastructure support.
Cyberskills is an IT training institution providing Technology-related trainings, IT certifications and on-demand trainings to individuals and companies.
Pronumeris is a leading expert partner and exclusive provider of Professional Training Solutions operating in Mauritius since 2016 in Asia & Africa. Our trainers are expert professional practitioners specializing in providing unique professional training in their field of competence, be it in-house tailor-made or public trainings, either face to face or online in the following fields :
-Global Business, Offshore fiduciary services
-Finance, Accounting & Taxation
-Corporate Secretarial
-Soft Skills (Management, Leadership, Marketing, Coaching…)
