CASS - Compliance Administration & Support Services Limited

CASS - Compliance Administration & Support Services Limited CASS provides administration and support services in compliance matters to regulated entities operating locally and within the Global Business framework

๐—” ๐—ณ๐—ฒ๐˜„ ๐˜„๐—ฒ๐—ฒ๐—ธ๐˜€ ๐—ฎ๐—ด๐—ผ, ๐˜„๐—ฒ ๐˜€๐—ฎ๐—ถ๐—ฑ ๐—ด๐—ผ๐—ผ๐—ฑ๐—ฏ๐˜†๐—ฒ ๐˜๐—ผ ๐—๐—ฎ๐—ถ๐˜€๐—ต๐—ฟ๐—ฒ๐—ฒ ๐—•๐—ฎ๐˜„๐—ผ๐—น, ๐—ผ๐—ป๐—ฒ ๐—ผ๐—ณ ๐—ผ๐˜‚๐—ฟ ๐˜๐—ฎ๐—น๐—ฒ๐—ป๐˜๐—ฒ๐—ฑ ๐—ถ๐—ป๐˜๐—ฒ๐—ฟ๐—ป๐˜€, ๐—ฎ๐˜€ ๐˜€๐—ต๐—ฒ ๐—ฒ๐—บ๐—ฏ๐—ฎ๐—ฟ๐—ธ๐—ฒ๐—ฑ ๐—ผ๐—ป ๐—ฎ๐—ป ๐—ฒ๐˜…๐—ฐ๐—ถ๐˜๐—ถ๐—ป๐—ด ๐—ป๐—ฒ๐˜„ ๐—ฐ๐—ต๐—ฎ๐—ฝ...
19/08/2026

๐—” ๐—ณ๐—ฒ๐˜„ ๐˜„๐—ฒ๐—ฒ๐—ธ๐˜€ ๐—ฎ๐—ด๐—ผ, ๐˜„๐—ฒ ๐˜€๐—ฎ๐—ถ๐—ฑ ๐—ด๐—ผ๐—ผ๐—ฑ๐—ฏ๐˜†๐—ฒ ๐˜๐—ผ ๐—๐—ฎ๐—ถ๐˜€๐—ต๐—ฟ๐—ฒ๐—ฒ ๐—•๐—ฎ๐˜„๐—ผ๐—น, ๐—ผ๐—ป๐—ฒ ๐—ผ๐—ณ ๐—ผ๐˜‚๐—ฟ ๐˜๐—ฎ๐—น๐—ฒ๐—ป๐˜๐—ฒ๐—ฑ ๐—ถ๐—ป๐˜๐—ฒ๐—ฟ๐—ป๐˜€, ๐—ฎ๐˜€ ๐˜€๐—ต๐—ฒ ๐—ฒ๐—บ๐—ฏ๐—ฎ๐—ฟ๐—ธ๐—ฒ๐—ฑ ๐—ผ๐—ป ๐—ฎ๐—ป ๐—ฒ๐˜…๐—ฐ๐—ถ๐˜๐—ถ๐—ป๐—ด ๐—ป๐—ฒ๐˜„ ๐—ฐ๐—ต๐—ฎ๐—ฝ๐˜๐—ฒ๐—ฟ ๐—ฎ๐˜ ๐˜‚๐—ป๐—ถ๐˜ƒ๐—ฒ๐—ฟ๐˜€๐—ถ๐˜๐˜†.

During her time with us, she gained valuable hands-on experience, discovered the realities of the professional world and grew through every opportunity that came her way. ๐Ÿ‘‡

In her own words, she shares what the experience meant to her, what she learned and the memories she will take with her.

We wish her every success at university and beyond. ๐ŸŽ“

๐—œ๐˜€ ๐˜†๐—ผ๐˜‚๐—ฟ ๐—ผ๐—ฟ๐—ด๐—ฎ๐—ป๐—ถ๐˜€๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—ฟ๐—ฒ๐—ฎ๐—ฑ๐˜† ๐—ณ๐—ผ๐—ฟ ๐˜๐—ต๐—ฒ ๐—ป๐—ฒ๐˜„ ๐——๐—ฎ๐˜๐—ฎ ๐—ฃ๐—ฟ๐—ผ๐˜๐—ฒ๐—ฐ๐˜๐—ถ๐—ผ๐—ป ๐—ฅ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ถ๐—ผ๐—ป๐˜€?Effective 1 January 2027, the regulations introduce n...
14/08/2026

๐—œ๐˜€ ๐˜†๐—ผ๐˜‚๐—ฟ ๐—ผ๐—ฟ๐—ด๐—ฎ๐—ป๐—ถ๐˜€๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—ฟ๐—ฒ๐—ฎ๐—ฑ๐˜† ๐—ณ๐—ผ๐—ฟ ๐˜๐—ต๐—ฒ ๐—ป๐—ฒ๐˜„ ๐——๐—ฎ๐˜๐—ฎ ๐—ฃ๐—ฟ๐—ผ๐˜๐—ฒ๐—ฐ๐˜๐—ถ๐—ผ๐—ป ๐—ฅ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ถ๐—ผ๐—ป๐˜€?

Effective 1 January 2027, the regulations introduce new requirements for the appointment, qualifications and independence of Protection Officers in Mauritius.
CASS can help you assess your current arrangements and prepare for compliance.

Reach out to our team: ๐Ÿ“ง [email protected] | ๐Ÿ“ž +230 402 6860

๐—ช๐—ต๐—ฒ๐—ป ๐—ถ๐˜ ๐—ฐ๐—ผ๐—บ๐—ฒ๐˜€ ๐˜๐—ผ ๐—ฃ๐—ผ๐—น๐—ถ๐˜๐—ถ๐—ฐ๐—ฎ๐—น๐—น๐˜† ๐—˜๐˜…๐—ฝ๐—ผ๐˜€๐—ฒ๐—ฑ ๐—ฃ๐—ฒ๐—ฟ๐˜€๐—ผ๐—ป๐˜€ (๐—ฃ๐—˜๐—ฃ๐˜€), ๐—ถ๐˜€ ๐—ฐ๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—ฒ๐˜ƒ๐—ฒ๐—ฟ ๐—ท๐˜‚๐˜€๐˜ ๐—ฎ ๐˜๐—ถ๐—ฐ๐—ธ-๐—ฏ๐—ผ๐˜… ๐—ฒ๐˜…๐—ฒ๐—ฟ๐—ฐ๐—ถ๐˜€๐—ฒ?PEP relationships remai...
06/07/2026

๐—ช๐—ต๐—ฒ๐—ป ๐—ถ๐˜ ๐—ฐ๐—ผ๐—บ๐—ฒ๐˜€ ๐˜๐—ผ ๐—ฃ๐—ผ๐—น๐—ถ๐˜๐—ถ๐—ฐ๐—ฎ๐—น๐—น๐˜† ๐—˜๐˜…๐—ฝ๐—ผ๐˜€๐—ฒ๐—ฑ ๐—ฃ๐—ฒ๐—ฟ๐˜€๐—ผ๐—ป๐˜€ (๐—ฃ๐—˜๐—ฃ๐˜€), ๐—ถ๐˜€ ๐—ฐ๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—ฒ๐˜ƒ๐—ฒ๐—ฟ ๐—ท๐˜‚๐˜€๐˜ ๐—ฎ ๐˜๐—ถ๐—ฐ๐—ธ-๐—ฏ๐—ผ๐˜… ๐—ฒ๐˜…๐—ฒ๐—ฟ๐—ฐ๐—ถ๐˜€๐—ฒ?

PEP relationships remain one of the highest-risk areas in AML/CFT compliance and managing them effectively requires more than standard onboarding checks.

In its latest CASS Voices blog series, Imrit, Team Lead at CASS, explores why firms should take a more risk-based approach to PEP management, from enhanced due diligence and ongoing monitoring to meaningful senior management approval.

The article also looks at why the statutory 3-year period for former PEPs should not automatically lead to declassification, and why documented judgement matters.

Read the blog to discover how firms can move from box-ticking compliance to stronger risk-based governance:

๐Ÿ‘“Read our blog: https://cass.mu/politically-exposed-persons-in-seychelles-moving-beyond-box-ticking-compliance/

๐—œ๐˜€ ๐˜†๐—ผ๐˜‚๐—ฟ ๐—”๐— ๐—Ÿ/๐—–๐—™๐—ง ๐—บ๐—ผ๐—ป๐—ถ๐˜๐—ผ๐—ฟ๐—ถ๐—ป๐—ด ๐—ณ๐—ฟ๐—ฎ๐—บ๐—ฒ๐˜„๐—ผ๐—ฟ๐—ธ ๐˜๐—ฟ๐˜‚๐—น๐˜† ๐—ฒ๐—ณ๐—ณ๐—ฒ๐—ฐ๐˜๐—ถ๐˜ƒ๐—ฒ?Join CASS for an MQA-approved live online training on Effective Ong...
26/06/2026

๐—œ๐˜€ ๐˜†๐—ผ๐˜‚๐—ฟ ๐—”๐— ๐—Ÿ/๐—–๐—™๐—ง ๐—บ๐—ผ๐—ป๐—ถ๐˜๐—ผ๐—ฟ๐—ถ๐—ป๐—ด ๐—ณ๐—ฟ๐—ฎ๐—บ๐—ฒ๐˜„๐—ผ๐—ฟ๐—ธ ๐˜๐—ฟ๐˜‚๐—น๐˜† ๐—ฒ๐—ณ๐—ณ๐—ฒ๐—ฐ๐˜๐—ถ๐˜ƒ๐—ฒ?

Join CASS for an MQA-approved live online training on Effective Ongoing Monitoring for AML/CFT Compliance, covering practical tools, regulatory expectations and key documentation requirements.

๐Ÿ“… 15 July 2026

โฐ 13:00 โ€“ 16:00

๐Ÿ’ป Live session (Online)

๐Ÿ’ฐ Course fee: MUR 9,500

๐ŸŽ“ Trainer: Vythilingum, BSc (Hons), LLM, CAMS


Strengthen your compliance framework with practical and relevant guidance.

๐Ÿ‘‰ Enroll now : https://forms.cloud.microsoft/pages/responsepage.aspx?id=WdOYRZ7OsUuxKDSPy1JlxPSb5bBwAapGoBZMdgrwboBUMzVHWFNTNkc5NVBYQVdUS0I1U0ZYNUNETS4u&route=shorturl

The National Budget 2026/27 is out - and for regulated entities, the key question is: what should compliance teams pay a...
20/06/2026

The National Budget 2026/27 is out - and for regulated entities, the key question is: what should compliance teams pay attention to?

CASS has reviewed the main Budget announcements through a compliance and governance lens, highlighting the measures that may be relevant to regulated entities, compliance officers, directors and risk professionals.

From AML/CFT/CPF obligations and corporate governance to data, AI and other regulatory updates, our Compliance Highlights outline the key points to watch.

๐Ÿ“„ Read our Compliance Highlights here:https://cass.mu/wp-content/uploads/2026/06/CASS-Budget-Highlights-2026-2027.pdf

๐—•๐˜‚๐—ฑ๐—ด๐—ฒ๐˜ ๐——๐—ฎ๐˜† ๐—ถ๐˜€ ๐—ฎ๐—ฝ๐—ฝ๐—ฟ๐—ผ๐—ฎ๐—ฐ๐—ต๐—ถ๐—ป๐—ด.The National 2026-2027 will soon set the tone for the countryโ€™s economic priorities for the ...
17/06/2026

๐—•๐˜‚๐—ฑ๐—ด๐—ฒ๐˜ ๐——๐—ฎ๐˜† ๐—ถ๐˜€ ๐—ฎ๐—ฝ๐—ฝ๐—ฟ๐—ผ๐—ฎ๐—ฐ๐—ต๐—ถ๐—ป๐—ด.

The National 2026-2027 will soon set the tone for the countryโ€™s economic priorities for the year ahead.

Stay tuned! CASS will unpack the key announcements and what they may mean from a and perspective.

๐ƒ๐š๐ญ๐š ๐ฉ๐ซ๐จ๐ญ๐ž๐œ๐ญ๐ข๐จ๐ง ๐ข๐ฌ ๐ง๐จ ๐ฅ๐จ๐ง๐ ๐ž๐ซ ๐ฃ๐ฎ๐ฌ๐ญ ๐š ๐œ๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐ข๐ฌ๐ฌ๐ฎ๐ž. ๐ˆ๐ญ ๐ข๐ฌ ๐š ๐›๐ฎ๐ฌ๐ข๐ง๐ž๐ฌ๐ฌ ๐ฉ๐ซ๐ข๐จ๐ซ๐ข๐ญ๐ฒ.Join CASS on 20 May 2026 for Essentials ...
28/04/2026

๐ƒ๐š๐ญ๐š ๐ฉ๐ซ๐จ๐ญ๐ž๐œ๐ญ๐ข๐จ๐ง ๐ข๐ฌ ๐ง๐จ ๐ฅ๐จ๐ง๐ ๐ž๐ซ ๐ฃ๐ฎ๐ฌ๐ญ ๐š ๐œ๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐ข๐ฌ๐ฌ๐ฎ๐ž. ๐ˆ๐ญ ๐ข๐ฌ ๐š ๐›๐ฎ๐ฌ๐ข๐ง๐ž๐ฌ๐ฌ ๐ฉ๐ซ๐ข๐จ๐ซ๐ข๐ญ๐ฒ.

Join CASS on 20 May 2026 for Essentials of Protection Compliance, a live training designed to give participants a practical understanding of the key principles, obligations and safeguards shaping todayโ€™s data protection landscape.

From core definitions and lawful basis for processing to data security measures, international data transfers and the role of the Data Protection Officer, this session will cover the essentials every organisation should know.

๐Ÿ“… Date: 20 May 2026
๐Ÿ•‘ Time: 14h00 โ€“ 17h00 (Mauritius time)
๐Ÿ’ป Delivery mode: Live Online
๐Ÿ’ฐ Course fee: MUR 9,500
โœ… MQA Approved

Delivered by Yashoda Fezah and Swati Sokappadu, this course offers valuable guidance for professionals looking to strengthen their knowledge and stay aligned with evolving expectations.

Scan the QR code to enrol. ๐Ÿ‘‡

๐€๐ซ๐ž ๐ฒ๐จ๐ฎ๐ซ ๐Œ๐‹๐‘๐Ž, ๐ƒ๐Œ๐‹๐‘๐Ž ๐š๐ง๐ ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐Ž๐Ÿ๐Ÿ๐ข๐œ๐ž๐ซ ๐Ÿ๐ฎ๐ฅ๐ฅ๐ฒ ๐ž๐ช๐ฎ๐ข๐ฉ๐ฉ๐ž๐ ๐ญ๐จ ๐ฆ๐ž๐ž๐ญ ๐ญ๐ก๐ž๐ข๐ซ ๐จ๐›๐ฅ๐ข๐ ๐š๐ญ๐ข๐จ๐ง๐ฌ? Join us on 15 April 2026 for a liv...
08/04/2026

๐€๐ซ๐ž ๐ฒ๐จ๐ฎ๐ซ ๐Œ๐‹๐‘๐Ž, ๐ƒ๐Œ๐‹๐‘๐Ž ๐š๐ง๐ ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐Ž๐Ÿ๐Ÿ๐ข๐œ๐ž๐ซ ๐Ÿ๐ฎ๐ฅ๐ฅ๐ฒ ๐ž๐ช๐ฎ๐ข๐ฉ๐ฉ๐ž๐ ๐ญ๐จ ๐ฆ๐ž๐ž๐ญ ๐ญ๐ก๐ž๐ข๐ซ ๐จ๐›๐ฅ๐ข๐ ๐š๐ญ๐ข๐จ๐ง๐ฌ?

Join us on 15 April 2026 for a live session covering the essentials of AML/CFT compliance - from regulatory expectations and role-specific responsibilities to the consequences of non-compliance.

Led by Khushboo Imrit and Sephorah Armoogum Sephorah, this MQA-approved course is designed for professionals who need more than theory - practical and actionable guidance for your organisation.

๐Ÿ“… 15 April 2026 | 14h00 โ€“ 17h00 (Mauritius time) ๐Ÿ’ป Online | ๐Ÿ’ณFees Rs 9,500
๐Ÿ“ฒ Scan the QR code to enrol now or click on the link: https://forms.cloud.microsoft/Pages/ResponsePage.aspx?id=WdOYRZ7OsUuxKDSPy1JlxNWDi9_mTFxIlwc6EX1wez1UQzlCVkE5TU8yWlFSQjhCTE40RTJNV0JaWS4u

Address

Ebรจne
72201

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 09:00 - 17:00
Thursday 09:00 - 17:00
Friday 09:00 - 17:00

Telephone

+2304026860

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