CASS provides administration and support services in compliance matters to regulated entities operating locally and within the Global Business framework.
Our proficient team comprises professionals who possess a wealth of experience and knowledge of the regulatory environment and is best placed to provide our clients with the required services and support they need in establishing a strong and effective compliance framework.
We assist clients in identifying and mitigating compliance risks and provide solutions that are custom-built to their Anti-Money Laundering and Combatting the Financing of Terrorism (“AML/CFT”) requirements.
Company Details
- Employees
- 11
- Founded
- 2021
- Address
- Level 3, Alexander House, 35 Cybercity,mauritius
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://cass.mu/
- Keywords
- AML/CFT Compliance Manual, Client Due Diligence, FATCA and CRS, Compliance with Code of Business Conduct, Training, Compliance with Code of Corporate Governance, Undertaking sanctions and block list screening, Ongoing Monitoring, Independent audit on compliance with AML/CFT framework, Risk Assessment.
- HQ
- Ebene
Cass - Compliance Administration & Support Services Limited Questions
Cass - Compliance Administration & Support Services Limited's website is https://cass.mu/
Cass - Compliance Administration & Support Services Limited's LinkedIn profile is https://mu.linkedin.com/company/cass-compliance-administration-supporting-services
Cass - Compliance Administration & Support Services Limited has
11 employees.
View email and phone details for 11
employees at Cass - Compliance Administration & Support Services Limited.
Cass - Compliance Administration & Support Services Limited's industry is
Business Consulting and Services
Cass - Compliance Administration & Support Services Limited's top competitors are
Axis Fiduciary Ltd,
Juriscomply,
Juristax,
Esg Intellis Solutions Ltd,
Dtos,
Apex Group Ltd,
Andersen In Mauritius,
Axys,
Trident Trust,
Intercontinental Trust Ltd.
Cass - Compliance Administration & Support Services Limited's categories are Business Consulting and Services
Cass - Compliance Administration & Support Services Limited's founding year is 2021
