Compliance & Governance (AML/CFT)

Amid increasingly stringent expectations from regulatory authorities (FIAMLA, FSC directives, FATF standards), robust compliance is not a formal exercise, but a condition of operation.

Recover designs tailored AML/CFT governance frameworks structured to withstand rigorous supervisory review without paralyzing daily commercial activity.

ASSESS MY LAB/AFT OBLIGATIONS

Converting Regulatory Compliance into Operational Resilience

EXPOSURE

The Exposure of Methodological Oversight

In regulatory matters, an unaddressed oversight rapidly becomes a strategic vulnerability. Inadequate internal control frameworks directly expose executive leadership to regulatory scrutiny and compromise statutory operating licenses.

INTEGRITY

The Imperative of Operational Integrity

Recover provides targeted support to secure your business model. We mitigate regulatory exposure by strictly aligning internal practices with FSC and FIU standards. We rigorously map client and transactional risks, protect board members from personal liability, and demonstrate uncompromised integrity to banking partners, investors, and regulatory bodies.

Core Services

Policy Manuals & Internal Frameworks

Drafting clear, enforceable documentation designed for immediate operational integration and full alignment with supervisory standards:

Know Your Customer (KYC / CDD) policies and Enhanced Due Diligence (EDD) protocols applied to Politically Exposed Persons (PEPs).
Internal escalation workflows and Suspicious Transaction Reporting (STR) procedures.
Record-keeping protocols and regulatory register maintenance.

Risk Assessment Architecture

Custom quantitative and qualitative instruments to measure, document, and substantiate risk-acceptance decisions:

Client Risk Assessment (CRA): Structured evaluation of counterparty risk based on client profiles, business sectors, and geographic jurisdictions.
Business Risk Assessment (BRA): Comprehensive, forward-looking analysis of inherent risks within your operating model and distribution channels.

GoAML Registration & Reporting

Technical and operational advisory across statutory reporting obligations:

Account setup, technical parameterization, and access configuration for the GoAML platform.
Structuring internal registers and framing statutory report preparation (STR/CTR).
Applied training for operational teams on regulatory data submission standards.

Executive Advisory & Capacity Building

Enhancing internal capabilities and supporting governance bodies with continuous technical insight:

Targeted briefing sessions for Boards of Directors, risk committees, and key personnel.
Strategic monitoring on evolving FIAMLA, FSC, and FATF regulatory frameworks.
Continuous advisory and support for compliance functions (excluding statutory MLRO/DMLRO roles).

Client Profiles

Engagement Model

Exposure Audit A comprehensive diagnostic of your operations and existing documentation to pinpoint compliance gaps immediately

Custom Architecture Bespoke creation of policy manuals, risk matrices, and tracking mechanisms, developed specifically for your structure without generic templates

Operational Deployment System configuration, GoAML platform setup, operational training, and full validation of internal controls

Continuous Advisory Ongoing adjustment of procedures to reflect statutory updates and direct counsel on high-complexity matters

The Recover Standard

Deep Sectorial Experience & Regulatory Insight

Compliance demands absolute pragmatism. Recover’s leadership brings 19 years of direct operational experience within the Mauritian financial sector, combining a precise understanding of regulatory expectations with practical execution.

Recognized Credentials & Absolute Discretion

Holding senior professional distinctions (FCCA, MCSI, Certified Wealth Practitioner, Fellow of the Mauritius Institute of Directors), we focus strictly on delivering robust, operationally sound mechanisms. Every engagement is conducted under absolute professional secrecy.