Mauritian financial services carry an unusually dense regulatory load — Bank of Mauritius and FSC guidelines, the Data Protection Act, SWIFT CSP, and now AI governance expectations. We run the assessment, close the gaps, and prepare you for scrutiny with evidence that holds.

Signature offerings

What we deliver under this pillar

AI Governance & AI Security

Assess, secure, and govern AI using ISO, NIST, and OWASP to manage cyber risks and enable trusted adoption.

ISO 27001 Implementation & Certification

Implement an end-to-end ISMS combining AI-assisted analysis and expert-led execution to achieve certification and strengthen organisational resilience.

BoM and FSC Guidelines Compliance

Independent assessment against Bank of Mauritius (BoM) and Financial Services Commission (FSC) requirements, with support to achieve compliance.

ISAE 3402 / SOC 2 Assurance

Independent assurance over control design and effectiveness to strengthen trust in financial reporting and data security.

SWIFT CSP Assessment

Independent assessment against SWIFT Customer Security Programme mandatory and advisory controls to strengthen payment security.

Outcome: Regulatory confidence, certification readiness, and zero surprises during audits.

Typically engaged when

Where this pillar earns its place

Engagements under this pillar are scoped to your regulatory context, sector and risk appetite — and are delivered by the same senior team from scoping through to board presentation.

Banks and payment institutions facing SWIFT CSP attestation
First-time ISO 27001 certification or recertification
Global business companies needing SOC 2 / ISAE 3402 for clients
Organisations adopting AI who need a defensible governance position

Regulatory & Compliance Assurance