AML training to a Mauritius based fund (CIS) and its oversees directors

Co-founder & Managing Partner from a Multi-Jurisdictional Advisory firm

The following feedback followed a recent x3 hour training event (via MS TEAMS) for the non-Mauritian directors of several Mauritian domiciled funds [CIS]

The Mauritian administrator of the funds organised the training to ensure the oversees Mauritian fund board knew their Mauritian legal risks, FSC regulatory risks, AML risks.

Feedback

 

  • ‘’Thanks very much. It was a great session; the slides were very explanatory and well laid out. ‘’

 Co-founder & Managing Partner from a Multi-Jurisdictional Advisory firm