Axía Advisory Services Ltd
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Axia Advisory Services, based in Mauritius, specializes in compliance and risk management solutions.
Ourservices include independent AML/CFT audits, client screening, risk profiling, AML training, drafting AML manuals, consultancy, and outsourcing.
We focus on creating customized compliance policies to meet regulatory requirements, helping clients manage risks associated with high-risk clients like PEPs.
Axia's approach is cost-effective and aims to streamline compliance processes, allowing clients to focus on their core business activities.
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aml independent audit, goaml, training, consultancy, regulatory, compliance officer, service provider, mlro, compliance services, aml cft
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