by Temple Consulting | Mar 31, 2021 | Newsroom
Taking the family to a next level… Family Offices are a structure used by wealthy individuals as a vehicle for wealth preservation, succession planning, reducing family dispute and ensuring smooth management of family affairs. The emergence of Family Offices in...
by Temple Consulting | Mar 24, 2021 | News-fr, Newsroom
The Risk Based Approached (RBA) is not by any means a new concept though it is fast becoming an increasingly undeniable way for companies to achieve effective AML/ CFT compliance as they grapple with the rising cost of compliance and higher regulatory scrutiny. The...
by Temple Consulting | Mar 17, 2021 | Newsroom
With the introduction of the Mauritius Data Protection Act 2017, numerous companies have had to adjust their collecting, handling, use and storage of personal data. Issues such as misuse of data for fraud, blackmail and identity theft are only a few of the reasons why...
by Temple Consulting | Mar 10, 2021 | Newsroom
At its most basic level, Customer Due Diligence involves collecting pertinent information and verifying potential customers’ identity and the activities in which they are involved to a sufficient level of confidence that they do not pose any money laundering and...
by Temple Consulting | Mar 3, 2021 | Newsroom
The Money Laundering Reporting Officer (MLRO) is charged with leading the compliance department to help to manage compliance risk. The latter has the duty to help the senior management of the firm to ensure that the company is complying with the rules and principles...
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