Clarus Consulting Ltd, is a privately held company offering Compliance Solutions to stakeholders of various industries.
Clarus’ staffs have been involved in implementation of AML/CFT programme in several organisations involved in various sectors including, Financial Services, Real Estates, Jeweler and Legal Professionals inter alia. Involved in compliance consultancy over several years, our personel is customer and solution driven and ready at all times to provide you with customized tools to optimize your compliance framework.
Our services include but is not limited to
• Independent AML/CFT Audits,
• Training,
• Files Reviews,
• Drafting and review of Compliance Framework including policies and procedures.
• Setting-up of Risk Management Framework
• Screening Services
• Enhanced Due Diligence Reports
Company Details
- Founded
- 2021
- Address
- Port Louis, Mu
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- HQ
- Port Louis
Clarus Consulting Ltd Questions
Clarus Consulting Ltd's LinkedIn profile is https://mu.linkedin.com/company/clarus-compliance-mauritius-ltd
Clarus Consulting Ltd's industry is
Financial Services
Clarus Consulting Ltd's top competitors are
Goldfield Financials Ltd,
Rais Enterprises Ltd,
Trinity Legal,
Camex Dpo Consulting Ltd,
Prakriti One Limited,
Qura,
Konformitas Consulting Ltd,
Finchoice,
Clarus Consulting,
Complysis.
Clarus Consulting Ltd's categories are Financial Services
Clarus Consulting Ltd's founding year is 2021
