With a constantly shifting AML/CFT compliance landscape, there's no room for error. You need the reassurance that you are in good hands, so you're not distracted from running the business and realizing opportunities as they arise.
lf you need help with setup of your AML/CFT compliance program or if you need support in only certain areas, such as drafting of compliance manual or CDD documents, let's talk.
Prescient Consulting Ltd is based in Ebene and our team of experienced professional provide the following services:
1. Client due diligence and Sanctions screening
2. Ongoing monitoring
3. Client Acceptance & Onboarding Compliance Services
4. Independent Compliance Audit
5. Business Risk Assessments
6. Compliance Manuals
7. FATCA/CRS
8. Compliance training
All our services are tailored to suit your needs.
Company Details
- Employees
- 1
- Address
- Standard Chartered Building, 19 Bank Street, Ebene,72201,mauritius
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Be Proactive.
- HQ
- Ebene
- Competitors
- Prescient Consulting (PCg), KTS Solutions Co Limited.
Prescient Consulting Ltd Questions
Prescient Consulting Ltd's website is http://www.prescientconsultingltd.com
Prescient Consulting Ltd's LinkedIn profile is https://mu.linkedin.com/company/prescientconsulting
Prescient Consulting Ltd has
1 employees.
View email and phone details for 1
employees at Prescient Consulting Ltd.
Prescient Consulting Ltd's industry is
Business Consulting and Services
Prescient Consulting Ltd's top competitors are
Prescient Consulting (Pcg),
Kts Solutions Co Limited.
Prescient Consulting Ltd's categories are Business Consulting and Services
