AML/CFT Regulatory Risk Framework

AML/CFT Regulatory Risk Framework

Our expert consulting team brings unparalleled global expertise in AML/CFT requirements for setup in compliance with the Financial Action Task Force framework. RegSharp can provide you with strategic advice, practical guidance and technical expertise to combat money laundering and terrorist financing as “obliged entities” like financial companies, Designated Non-Financial Businesses and Professions (DNFBPs) and Virtual/Crypto Asset Service Providers.

    Let’s get in touch

    Related service

    FSC Regulatory Licence Support

    Leveraging our expertise in Mauritian and international financial regulations, we support your licence and authorization applications, regulatory relations, and cross-border pass-porting processes.

    Outsourced Compliance Office

    RegSharp, as a specialized firm, supports you in the implementation and management of compliance requirements and internal control governance structure.

    Regulatory Advisory And Consulting

    With extensive regulatory expertise, we help clients navigate the evolving compliance landscape, mitigate risk exposure, and implement effective regulatory frameworks and supervision across jurisdictions.
    RegSharp is a consulting firm focused on innovation. It is made up of experts in international financial regulations and more particularly those governing new services and practices in the fintech industry.

    Contact Info

    No. 5, President John Kennedy Street, 3rd Flr, Rogers House, Port Louis
    contact@regsharp.com
    +33 7 86 55 77 71‬