AML/CFT compliance

Our services

We help Reporting Persons in Mauritius build effective AML/CFT and governance frameworks, manage risk and stay compliant.

Our services

Compliance. Governance. Assurance.

Practical support designed around your regulatory responsibilities, risk profile and business operations.

1

AML/CFT policies & procedures

We develop and enhance robust, practical AML/CFT policies and procedures tailored to your business and in line with legal requirements.

  • AML/CFT manuals
  • CDD, EDD & ongoing monitoring
  • Sanctions & PEP screening
  • Record keeping & STR procedures
  • Governance & roles definition
  • Staff training frameworks
Value to youClear guidance, regulatory compliance and a strong foundation for your business.
2

Business risk assessment (BRA)

We help you identify, assess and document ML/TF risks so you can focus your compliance resources where they matter most.

  • Risk identification across customers, products, services, channels & geographies
  • Risk scoring & evaluation
  • Risk mitigation measures
  • Comprehensive BRA report
  • Support during regulatory reviews
Value to youBetter risk understanding and informed, risk-based decision making.
3

Customer risk assessment (CRA)

We help you know and understand your customers through effective risk assessment and due diligence processes.

  • Customer risk profiling
  • PEP, sanctions & adverse media screening
  • Beneficial ownership verification
  • Source of funds & wealth assessment
  • Ongoing monitoring & reviews
Value to youReduce exposure to financial crime and onboard the right customers with confidence.
4

Independent AML/CFT audit

Our independent audits provide assurance that your AML/CFT framework is effective, adequate and compliant.

  • End-to-end AML/CFT review
  • Control testing & file testing
  • Gap analysis
  • Risk-rated findings
  • Practical recommendations
  • Remediation roadmap
Value to youIndependent assurance and improved regulatory and stakeholder confidence.
5

Internal audit & governance review

We evaluate your governance, risk management and internal controls to strengthen your overall control environment.

  • Governance & control assessments
  • Operational process reviews
  • Compliance control testing
  • Risk management framework
  • Board reporting & oversight
  • Actionable recommendations
Value to youStronger governance, better controls and improved operational efficiency.
6

Regulatory inspection support

We help you prepare for and respond to regulatory inspections with confidence and professionalism.

  • Pre-inspection gap analysis
  • Documentation & file reviews
  • Staff interview preparation
  • Support during onsite inspections
  • Drafting of responses
  • Post-inspection action plans
Value to youLower regulatory risk and a smoother inspection experience.
7

Training & awareness

We deliver engaging, tailored training programmes to build competence and a strong culture of compliance.

  • AML/CFT training (all levels)
  • Board & senior management briefings
  • Role-specific training
  • E-learning & workshops
  • Training needs assessment
Value to youA knowledgeable team and a culture of compliance.
8

Compliance outsourcing solutions

Need additional support? We provide flexible outsourcing solutions to meet your compliance needs.

  • Compliance Officer / MLRO (outsourced)
  • Ongoing compliance support
  • Periodic compliance reviews
  • Project-based support
Value to youAccess experienced professionals and scalable support when you need it.

Why choose Aleph Consulting?

Deep expertise in AML/CFT, governance and risk management

In-depth knowledge of Mauritian laws and regulatory expectations

Practical, risk-based solutions tailored to your business

Independent, objective and trusted advice

Committed to your success and long-term value