Sanctions and PEP Screening in Mauritius: Why It Matters In today’s global financial landscape, Sanctions and Politically Exposed Persons (PEP) Screening are essential tools for
E-KYC in the Mauritian Context In an increasingly digital world, businesses across industries are rethinking how they onboard customers. The traditional paper based Know Your
Turning Risk Into Readiness: Why CRA & BRA Are More Than Just Compliance Tools As financial crime grows more sophisticated and regulatory expectations intensify, the
Understanding FATCA in the Mauritian Context The Foreign Account Tax Compliance Act (FATCA) is a U.S. federal law aimed at preventing tax evasion by U.S.
Regulatory Requirements and Compliance As regulatory requirements become more complex, businesses face increasing challenges in maintaining compliance. Traditional compliance methods are often reactive and resource-intensive,
Cybernaptics’ Expansion and Innovation Since its founding in 2009, Cybernaptics has established itself as a key player in the information technology solutions sector, providing high-quality