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Mauritius Effective Customer Risk Assessment (CRA) Guide

17/03/2025

One of my favourite regulatory publications is the 30 December 2013 Mauritius Effective Customer Risk Assessment Guide

The FSC encourages all MCs to use the Information booklet as a tool to establish their effective internal control system as well as an opportunity to review their existing structure

To see COMURE’S customer risk assessment (CRA) itrack, click here:-  https://shorturl.at/FwdIS

 

Comsure's iTrack solution system is designed to help businesses effectively manage their anti-money laundering (AML) and compliance needs. Here are some key features:

  1. Risk Assessments & Screening:
    • AML Client & Relationship Risk Assessments: Provides comprehensive risk assessments for clients and relationships, integrating sanction data from sources like OFAC, UN, and EU
    • PEP & Sanctions Screening: Screens for Politically Exposed Persons (PEPs) and sanctions, using data from providers like Dow Jones and World-Check
  2. Web-Based Solution:
    • Accessibility: Usable from anywhere with internet access, hosted securely at the Foreshore data centre in Jersey or a location of your choice
    • Cost-Effective: Saves time and money by automating processes that would otherwise be manual
  3. Customizable Reporting:
    • Live Reporting: Provides real-time reports, including pie and bar graphs, on all data held
    • MLRO Reporting Tool: Allows immediate internal reporting for Money Laundering Reporting Officers (MLROs)
  4. Compliance Tools:
    • iCompli Portal: Secure portal for accessing essential compliance tools like iTrackAML and iTrackPEP&Sanctions

The iTrack system is designed to be scalable and flexible, making it suitable for various businesses, including private banks, fund services, trust and corporate service providers, wealth managers, and more

Would you like more detailed information on any specific feature?

"iTrackAML by Comsure" relaunch countdown clock:-  https://itrackaml.com/
OTHER REFERENCES

[1] 6571 iTrack Booklet amends - comsuregroup.com - https://www.comsuregroup.com/media/1336/itrack-booklet.pdf

[2] itrack | AML | Comsure, Jersey - comsuregroup.com - https://www.comsuregroup.com/advisory-product-support/itrack-aml/

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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.  

news disclaimer -

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.