Who We Are
C&S Compliance & Consultancy Services Ltd (CCS) is an independent entity formed by like-minded partners and established professionals with more than 30 combined years of experience on the corporate, compliance and risk advisory fronts. The Company is based in Mauritius and specialises in the provision of AML/CFT and compliance services to a global network of clients.
The local and international business landscape has witnessed a massive and extremely fast evolution over the past years on all fronts. Legislations and compliance standards have been intensified and strengthened to match the higher AML/CFT risks and governance practices worldwide. CCS is a product of mindful and informed professionals who have deep exposure on the operational, corporate and risk advisory fronts. We believe in establishing solutions to transform high risk situations into well managed scenarios for our clients.
What We Do
We offer our clients a service oriented around the following key elements:
A good grasp of the operational panorama of the business;
Our partners have an extensive experience and knowledge of the operational aspect of the business through which we adapt the compliance framework to your business. We believe in thinking out of the box which helps us implement practical solutions to your business and not just filling in checklists. Our solutions are carefully designed to fit your business context.
An assessment of processes that work and the gaps that create deterrents to an efficient and well governed business;
We value your existing processes and complement the said processes with recommendations and solutions that enhance the value of your business. If you do not have any processes in place, we help you design said processes in a convenient yet efficient format.
An assessment of the risks hovering the business;
We help you to gather information surrounding possible situations/elements that may harm your business. We guide you in the assessment of the impact of such risks. Once the risk level is identified, we help you in undertaking measures to resist the risks identified.
The ability to adapt and flexibly adjust processes and frameworks to meet business needs along with regulatory requirements considering available resources;
We understand that some business already have certain resources in place. We help you to train your staff or enhance the existing resource allocation system. We guide you towards the implementation of robust compliance infrastructure including process and software as is required.
A feasibility review of proposals/recommendations for the business;
We discuss the recommendations with you to ascertain whether these can be implemented or not. We include you in the process and consider your valuable feedback in designing solutions.
The testing of solutions proposed;
We also test the solutions designed to identify glitches or finetune successful policies and steps such the your business can benefit from added value.
Reporting of findings, solutions and feedback from start to finish;
We communicate with you and keep you informed throughout the process. We have a policy to respond to your queries within 24 hours. Customer Experience is key to our firm.
A cost saving approach;
Our solutions are of high quality and yet dispensed at a very competitive fee. Our main target is to provide you with a memorable customer experience. Hence our solutions are tailored to solve client concerns and amplify business efficiency and reputation.
Your business may have mandatory regulatory requirements stemming from the Financial Intelligence and Anti Money Laundering Act (FIAMLA), United Nations(Financial Prohibitions, Travel Ban and Arms Embargo) Sanctions Act 2019 (UN Sanctions Act) and the Financial Intelligence and Anti Money Laundering Regulations 2018 (FIAML Regulations), FIU Guidelines, AML/CFT Code, Corporate Governance Code, Data Protection Act 2017, Prevention of Corruption Act 2002, Prevention of Terrorism Act 2002, the Convention of the Suppression of the Financing of Terrorism Act among others.
Mission & Values
Our mission is to assist our clients in the promotion of a culture of good governance, ethical conduct, regulatory compliance, adherence of best practices and contribute in the commitment to detect and deter criminal conduct. Our service delivery model is based on 3 core values:
Commitment
We treat each client and each assignment as an opportunity to build rapport, to develop trust and to create a long-term network. We share the promise to contribute to the success and achievement of our clients by putting in place the best framework and practices.
Solution Oriented
We focus on the creation of insightful solutions for our clients. We use our expertise to adapt and adopt processes to fit the client’s needs and limit risks.
Performance
We believe in excellence and the timely delivery of services. Our dynamic team and resources are allocated proficiently on each assignment to provide the client with a memorable customer experience.
LEADERSHIP TEAM
Our team consists of qualified and experienced professionals who have developed their reputation in the field. We also strive in pushing women on the forefront to improve gender parity in the business world. The leadership team consists Anjela Sonya Mohadeb who is supported by a robust team.
Anjela Sonya Mohadeb