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
Artificial Intelligence is transforming the fight against financial crime — but it is also creating new risks.
Mauritius
Artificial Intelligence is transforming the fight against
financial crime — but it is also creating new risks. At the
7th Annual Comsure Financial Crime Conference, in partnership with
The Axis Academy, Associate Professor (Dr) Sheeba Armoogum from the
Faculty of Information, Communication & Digital Technologies at
the University of Mauritius will examine the opportunities,
threats, and ethical considerations at the intersection of AI and
compliance.
📧 For queries: training@axis.mu |
mathew@comsuregroup.com
Contributor
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
