Overview
COMPLIANCE
- Tailored AML/CFT Manuals
- Comprehensive Risk Assessment
- Client Due Diligence
- Ongoing monitoring
- Sanction screening
- Code of business conduct adherence
- Independent compliance audit
CORPORATE GOVERNANCE
- Establishing a corporate governance framework
- Gap Analysis of Governance Framework
- Preparation of Corporate Governance Reports
- Evaluation of Board and Committee effectiveness
DATA PROTECTION
- Registration or renewal as Controller and Processor
- Certification with the Data Protection Office
- Acting as Data Protection Officer
- Drafting Data Protection Policies and Procedures
- Implementation of a Data Protection Framework
TRAINING
- Face to Face
- Live Online
- E-Learning (at your own pace)
EMAIL ADDRESS:
info@cass.mu
PHONE NUMBER:
+230 402 6860
