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About CASS

About Us

Dedicated compliance service provider for regulated entities

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Core Areas of Expertise

Compliance, Data Protection, Corporate Governance and Training

Our Values

Integrity, Customer Focus and Commitment

Latest News

2025/2026 CASS’ budget brief

Our Compliance highlights for the National Budget 2025/26 is out.

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5th FATF Plenary in February 2024

Delegates from over 200 countries and observers from international organisations convened at the Financial Action Task Force (FATF) Headquarters in Paris to address key issues related to money laundering, terrorism financing and proliferation financing issues. 4 countries were removed from the list whilst 2 new countries were enlisted.

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Demystifying Virtual Assets

What are virtual assets ? What are the opportunities tied to virtual assets and what are the risks involved? Is there a global regulation for same? To better understand the notion of virtual assets and the compliance framework governing same, our team has unpacked the concept whilst easing your understanding of the technical jargon.

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Testimonials – Hear it from our Clients

Our Clients

EMAIL ADDRESS:

info@cass.mu

PHONE NUMBER:

+230 402 6860