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
How are transnational organized crime groups evolving, and what risks do they pose to the financial sector?
Mauritius
How are transnational organized crime groups evolving, and what
risks do they pose to the financial sector?
At the 7th Annual Comsure Financial Crime Conference, in
partnership with The Axis Academy, gain valuable insights from Abu
Baker Mehtar, CAMS, CGSS, Customer and Third-Party Risk Solutions
– LSEG.
Drawing on real-world intelligence and case examples, Abu Baker
will explore the latest trends in organized crime and highlight
practical steps financial institutions can take to strengthen
resilience against these threats.
🗓 22–23 October 2025
📍Hilton Mauritius Resort & Spa
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
