Governance & Compliance
We guide you through the regulatory landscape with precision and care.
How Can We Assist?
Governance
Good corporate governance is the lynchpin of any successful organization. At AMG, we fully understand this and we have a team of experts who can assist in providing governance services tailored to your specific needs, including:
- Design effective governance structures and policies
- Draft and implement procedures including manuals for board of directors, charters for committees of the board of directors, etc.
- Corporate governance reviews
Compliance
At AMG, we recognise the critical importance of regulatory compliance in today’s business environment. Our compliance services will not only help you meet minimum regulatory requirements but also ensure that your compliance framework is fully functional and in line with best global practices.
Our compliance services include:
- Design and implement a compliance framework including manuals, handbooks, etc.
- Provision of MLRO / DMLRO / Compliance Officer, duly authorized by the Financial Services Commission
- Conduct regular compliance risk assessments
- Provide ongoing compliance support and monitoring
- Carry out Know Your Customer (KYC) / due diligence exercise
- Assist in regulatory reporting
- Provide regular training on compliance matters to keep your organization fully informed on all regulatory updates
Get in Touch
11th Floor | Tower A | 1 Exchange Square | Ebene | Mauritius
+230 403 0555
amggroup@amgsltd.com
