JurisComply

JurisComply Based in Mauritius, JurisComply is a firm specializing in compliance, and consulting services.

We excel at guiding clients through the intricacies of compliance, regulatory, legal, and corporate governance challenges.

๐Ÿšจ๐—๐—ผ๐—ฏ ๐—ข๐—ฝ๐—ฝ๐—ผ๐—ฟ๐˜๐˜‚๐—ป๐—ถ๐˜๐—ถ๐—ฒ๐˜€ ๐—ฎ๐˜ JurisComply๐Ÿ’ผ ๐’๐ž๐ง๐ข๐จ๐ซ ๐„๐ฑ๐ž๐œ๐ฎ๐ญ๐ข๐ฏ๐ž | ๐€๐Œ๐‹/๐‚๐…๐“ ๐€๐ฎ๐๐ข๐ญ๐จ๐ซhttps://juriscomply.mu/senior-executive-aml-cft-aud...
30/07/2026

๐Ÿšจ๐—๐—ผ๐—ฏ ๐—ข๐—ฝ๐—ฝ๐—ผ๐—ฟ๐˜๐˜‚๐—ป๐—ถ๐˜๐—ถ๐—ฒ๐˜€ ๐—ฎ๐˜ JurisComply

๐Ÿ’ผ ๐’๐ž๐ง๐ข๐จ๐ซ ๐„๐ฑ๐ž๐œ๐ฎ๐ญ๐ข๐ฏ๐ž | ๐€๐Œ๐‹/๐‚๐…๐“ ๐€๐ฎ๐๐ข๐ญ๐จ๐ซ
https://juriscomply.mu/senior-executive-aml-cft-auditor/

If you're ready to take your career to the next level, we want to hear from you!

Send your resume on [email protected]
Deadline for submission: ๐Ÿ‘๐Ÿ๐ฌ๐ญ ๐€๐ฎ๐ ๐ฎ๐ฌ๐ญ ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ”

23/07/2026

๐๐ฎ๐ฌ๐ข๐ง๐ž๐ฌ๐ฌ๐ž๐ฌ ๐ญ๐จ๐๐š๐ฒ ๐Ÿ๐š๐œ๐ž ๐ ๐ซ๐จ๐ฐ๐ข๐ง๐  ๐ž๐ฑ๐ฉ๐ž๐œ๐ญ๐š๐ญ๐ข๐จ๐ง๐ฌ ๐ฐ๐ก๐ž๐ง ๐ข๐ญ ๐œ๐จ๐ฆ๐ž๐ฌ ๐ญ๐จ ๐ ๐จ๐ฏ๐ž๐ซ๐ง๐š๐ง๐œ๐ž, ๐œ๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐š๐ง๐ ๐ซ๐ข๐ฌ๐ค.

As the regulatory landscape continues to evolve, having the right guidance can make all the difference. In this video, our team shares why understanding your business, managing risk proactively and building trusted relationships are essential for navigating todayโ€™s compliance environment.

Watch the video to hear their insights.

๐Ÿ“ข ๐Œ๐š๐ฎ๐ซ๐ข๐ญ๐ข๐ฎ๐ฌ ๐๐š๐ญ๐ข๐จ๐ง๐š๐ฅ ๐๐ฎ๐๐ ๐ž๐ญ ๐๐ซ๐ข๐ž๐Ÿ ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ”-๐Ÿ๐Ÿ•The National Budget for the Republic of Mauritius, themed "๐‘ญ๐’–๐’•๐’–๐’“๐’† ๐‘น๐’†๐’‚๐’…๐’š ๐‘ฌ๐’„๐’๐’๐’๐’Ž๐’š...
19/06/2026

๐Ÿ“ข ๐Œ๐š๐ฎ๐ซ๐ข๐ญ๐ข๐ฎ๐ฌ ๐๐š๐ญ๐ข๐จ๐ง๐š๐ฅ ๐๐ฎ๐๐ ๐ž๐ญ ๐๐ซ๐ข๐ž๐Ÿ ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ”-๐Ÿ๐Ÿ•

The National Budget for the Republic of Mauritius, themed "๐‘ญ๐’–๐’•๐’–๐’“๐’† ๐‘น๐’†๐’‚๐’…๐’š ๐‘ฌ๐’„๐’๐’๐’๐’Ž๐’š", outlines key fiscal, economic, and policy measures that will shape the country's future.

Stay informed with our comprehensive analysis of the budget highlights and their implications for businesses, investors, and individuals.

๐Ÿ“ฅ Click on the link below to download our Budget Brief: https://juriscomply.mu/national-budget-2026/

The National Budget 2026/27 for the Republic of Mauritius was presented by Dr the Hon Navinchandra Ramgoolam, Prime Minister and Minister of Finance, on 19 June 2026. The Budget introduces a range of fiscal, economic, and regulatory measures aimed at supporting sustainable growth, enhancing competit...

๐Ÿ“ข ร€ ๐ฅ๐š ๐ฎ๐ง๐ž ๐๐š๐ง๐ฌ Defimedia.infoร€ lโ€™approche de la prochaine รฉvaluation de Maurice par lโ€™ESAAMLG et dans un contexte oรน la...
17/06/2026

๐Ÿ“ข ร€ ๐ฅ๐š ๐ฎ๐ง๐ž ๐๐š๐ง๐ฌ Defimedia.info

ร€ lโ€™approche de la prochaine รฉvaluation de Maurice par lโ€™ESAAMLG et dans un contexte oรน la confiance demeure le principal moteur des services financiers internationaux, la conformitรฉ sโ€™impose aujourdโ€™hui comme un vรฉritable levier de compรฉtitivitรฉ รฉconomique.

Dans une interview accordรฉe ร  Defimedia, Megashya Moonesawmy, Head of Operations chez JurisComply, souligne lโ€™importance de reconnaรฎtre la conformitรฉ comme une vรฉritable infrastructure de confiance, essentielle pour renforcer la crรฉdibilitรฉ, lโ€™attractivitรฉ et la rรฉsilience du centre financier mauricien.

Chez JurisComply, nous sommes convaincus quโ€™une conformitรฉ efficace va bien au-delร  du respect des obligations rรฉglementaires. Elle constitue un outil stratรฉgique permettant de renforcer la gouvernance, de mieux maรฎtriser les risques et de soutenir une croissance durable.

Lisez l'intรฉgralitรฉ de l'article ci-dessous.

๐ŸŒŸ ๐€ ๐ฉ๐ซ๐จ๐ฎ๐ ๐ฆ๐ข๐ฅ๐ž๐ฌ๐ญ๐จ๐ง๐ž ๐Ÿ๐จ๐ซ ๐‹๐ž๐š๐๐ž๐ซ๐ฌ๐ก๐ข๐ฉ, ๐•๐ข๐ฌ๐ข๐จ๐ง, ๐š๐ง๐ ๐ˆ๐ฆ๐ฉ๐š๐œ๐ญWe are delighted to share that Nishi Kichenin, Founder & Group CEO...
23/03/2026

๐ŸŒŸ ๐€ ๐ฉ๐ซ๐จ๐ฎ๐ ๐ฆ๐ข๐ฅ๐ž๐ฌ๐ญ๐จ๐ง๐ž ๐Ÿ๐จ๐ซ ๐‹๐ž๐š๐๐ž๐ซ๐ฌ๐ก๐ข๐ฉ, ๐•๐ข๐ฌ๐ข๐จ๐ง, ๐š๐ง๐ ๐ˆ๐ฆ๐ฉ๐š๐œ๐ญ

We are delighted to share that Nishi Kichenin, Founder & Group CEO of JurisTax Group, has been featured in Forbes Afrique โ€“ ๐‘ป๐’๐’‘ ๐‘ญ๐’†๐’Ž๐’Ž๐’†๐’” ๐‘ท๐’๐’˜๐’†๐’“๐’๐’Š๐’”๐’• 2026 (๐‘ด๐’‚๐’“๐’„๐’‰ ๐‘ฌ๐’…๐’Š๐’•๐’Š๐’๐’).

This recognition reflects not only her entrepreneurial journey, but also her unwavering commitment to building a globally respected, compliance-driven and forward-thinking corporate services group.

From pioneering strategic structuring solutions to driving innovation in governance and compliance, her vision continues to shape the future of cross-border business.

โœจ A moment of pride for JurisComply
โœจ A testament to African leadership on the global stage

19/02/2026

๐Ÿš€ Introducing ๐€๐Œ๐‹-๐— | ๐“๐ก๐ž ๐‘๐ž๐ ๐“๐ž๐œ๐ก ๐„๐ง๐ ๐ข๐ง๐ž ๐๐จ๐ฐ๐ž๐ซ๐ข๐ง๐  ๐ญ๐ก๐ž ๐…๐ฎ๐ญ๐ฎ๐ซ๐ž ๐จ๐Ÿ ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž

In this exclusive interview, Taroonah Doolub sits down with Nishi Kichenin, Group CEO, to unveil ๐€๐Œ๐‹-๐—, the new RegTech engine transforming the way JurisComply delivers AML/CFT services.

๐Ÿ” What youโ€™ll learn in this interview:
โ€ข What AML-X is and why it was developed
โ€ข How it enhances Internal Control Manuals with speed and precision
โ€ข Upcoming modules: AML Audit, Verify8, RiskLens, BRA & Independent Audit
โ€ข How RegTech improves quality, consistency and regulator alignment

๐Ÿ“Œ Watch the full interview to discover how AML-X is reshaping compliance delivery.

๐Ÿšจ๐—๐—ผ๐—ฏ ๐—ข๐—ฝ๐—ฝ๐—ผ๐—ฟ๐˜๐˜‚๐—ป๐—ถ๐˜๐—ถ๐—ฒ๐˜€ ๐—ฎ๐˜ JurisComply๐Ÿ’ผ AML/CFT AuditorIf you're ready to take your career to the next level, we want to hear...
12/01/2026

๐Ÿšจ๐—๐—ผ๐—ฏ ๐—ข๐—ฝ๐—ฝ๐—ผ๐—ฟ๐˜๐˜‚๐—ป๐—ถ๐˜๐—ถ๐—ฒ๐˜€ ๐—ฎ๐˜ JurisComply

๐Ÿ’ผ AML/CFT Auditor

If you're ready to take your career to the next level, we want to hear from you!
https://juriscomply.mu/job-aml-cft-auditor/

Send your resume on [email protected]
Deadline for submission: 23 January 2026

๐Ÿ”ฅ JurisQuiz โ€” Seventh EditionWhen a clientโ€™s behaviour shifts, would you know how to respond?This edition puts real-worl...
18/12/2025

๐Ÿ”ฅ JurisQuiz โ€” Seventh Edition

When a clientโ€™s behaviour shifts, would you know how to respond?

This edition puts real-world vigilance to the test โ€” focusing on a scenario every compliance officer eventually faces: a sudden change in transaction patterns.
From unexpected activity spikes to deviations from a clientโ€™s usual profile, this round strengthens your ability to decide what truly matters: when to conduct a risk review and when an STR may be warranted.

๐ŸŽฏ Learn as you play โ€” practical insights at every question
๐Ÿ‘‰ Play now: https://jtmediahub.com/jurisquiz/q7/

๐Ÿ”ฅ JurisQuiz โ€” Sixth EditionTrade-Based Money Laundering hides in plain sight โ€” but can you spot the warning signs?This r...
08/12/2025

๐Ÿ”ฅ JurisQuiz โ€” Sixth Edition

Trade-Based Money Laundering hides in plain sight โ€” but can you spot the warning signs?

This round tests your ability to identify one of the most common red flags: significant discrepancies between the value declared and the goods actually shipped. A subtle gap for someโ€ฆ a major ML indicator for trained professionals.

From unusual pricing patterns to mismatched documentation, this edition sharpens your eye for the anomalies that matter โ€” the ones regulators expect you to catch.

Mauritiusโ€™ first interactive compliance challenge returns to elevate your AML vigilance and boost your inspection readiness.

๐ŸŽฏ Learn as you play โ€” practical insights at every question
๐Ÿ‘‰ Play now: https://jtmediahub.com/jurisquiz/q6/

Welcome to JurisComply, where we blend legal expertise with innovative technology to simplify regulatory compliance. Our platform and consulting services are designed to turn compliance from a checkbox exercise into a source of inspiration and competitive advantage.

REGTECH. COMPLIANCE. Where Expertise Meets Technology. โš™๏ธโœจAcross Mauritiusโ€™ regulated sectors, the need for stronger, sm...
03/12/2025

REGTECH. COMPLIANCE. Where Expertise Meets Technology. โš™๏ธโœจ

Across Mauritiusโ€™ regulated sectors, the need for stronger, smarter, inspection-ready compliance has never been greater.

JurisComply brings a full suite of RegTech-powered solutions that help financial and non-financial professionals strengthen governance, streamline controls, and stay ahead of regulatory expectations. ๐Ÿ”

From AML/CFT frameworks to KYC onboarding modules, independent audits, FATCA/CRS conversion, MLRO support, cybersecurity audits and more โ€” we deliver the tools and expertise that build trust and long-term resilience. ๐Ÿ›ก๏ธ

Future-proof your compliance framework.

Discover how RegTech can transform your operations: www.juriscomply.mu

๐Ÿ“ง [email protected]
๐Ÿ“ž (+230) 5919 0465
๐ŸŒ juriscomply.mu

Address

Suite 306, Level 3, Ebene House, Hotel Avenue, 33 Cybercity, Ebene
Ebรจne
72201

Opening Hours

Monday 08:30 - 17:00
Tuesday 08:30 - 17:00
Wednesday 08:30 - 17:00
Thursday 08:30 - 17:00
Friday 08:30 - 17:00

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