Axis Fiduciary Ltd (“Axis”) is a specialist service provider offering a full spectrum of corporate, fiduciary and fund services to a diversified client base. We set up companies, trusts, funds, foundations, partnerships and other legal entities and provide the necessary fiduciary, corporate, secretarial, administration, accounting, tax and other ancillary and support services. Axis is licensed by the Financial Services Commission of Mauritius as a Management Company. We also has a presence in Seychelles
What are the emerging AML risks in fintech and the broader financial services sector?
Mauritius
What are the emerging AML risks in fintech and the broader
financial services sector?
At the 7th Annual Comsure Financial Crime Conference, in
partnership with The Axis Academy, hear directly from Renu Audit,
Director of Strategy at the Financial Services Commission.
Renu will provide a regulatory perspective on managing these
evolving risks, offering practical insights on how institutions can
protect both themselves and their clients while meeting compliance
expectations.
🗓 22–23 October 2025
📍Hilton Mauritius Resort & Spa
🎟 Register now to secure your seat and enjoy the Early Bird
Rate until 31 August 2025 Here.
Axis Fiduciary Ltd (“Axis”) is a specialist service provider offering a full spectrum of corporate, fiduciary and fund services to a diversified client base. We set up companies, trusts, funds, foundations, partnerships and other legal entities and provide the necessary fiduciary, corporate, secretarial, administration, accounting, tax and other ancillary and support services. Axis is licensed by the Financial Services Commission of Mauritius as a Management Company. We also has a presence in Seychelles
