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.

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

๐Ÿ”ฅ JurisQuiz Fifth EditionThink youโ€™ve mastered compliance?This edition puts Compliance Obligations at the centre of the ...
01/12/2025

๐Ÿ”ฅ JurisQuiz Fifth Edition
Think youโ€™ve mastered compliance?

This edition puts Compliance Obligations at the centre of the challenge โ€” testing how well you understand the duties, controls, and responsibilities every regulated entity must uphold under 2025 standards. โš”๏ธ

From governance expectations to monitoring requirements, this round measures how inspection-ready your framework truly is.

Mauritiusโ€™ leading interactive compliance game returns to help professionals stay sharp, informed, and ahead of regulatory expectations.

Learn as you play โ€” practical insights at every step
๐Ÿ‘‰ Play now: https://jtmediahub.com/jurisquiz/q5/

๐Ÿ”ฅ JurisQuiz Fourth EditionThink youโ€™ve mastered compliance?This round puts DNFBPs in the spotlight under the latest 2025...
24/11/2025

๐Ÿ”ฅ JurisQuiz Fourth Edition

Think youโ€™ve mastered compliance?

This round puts DNFBPs in the spotlight under the latest 2025 regulatory expectations. โš”๏ธ

Sharpen your understanding of the risks, obligations, and responsibilities that apply to Designated Non-Financial Businesses and Professions โ€” and see how inspection-ready you really are.

Mauritiusโ€™ leading interactive compliance game is back to keep every professional ahead of the curve.

๐‹๐ž๐š๐ซ๐ง ๐š๐ฌ ๐ฒ๐จ๐ฎ ๐ฉ๐ฅ๐š๐ฒ - ๐ฉ๐ซ๐š๐œ๐ญ๐ข๐œ๐š๐ฅ ๐ข๐ง๐ฌ๐ข๐ ๐ก๐ญ๐ฌ ๐š๐ญ ๐ž๐ฏ๐ž๐ซ๐ฒ ๐ฌ๐ญ๐ž๐ฉ
๐Ÿ‘‰ ๐๐ฅ๐š๐ฒ ๐ง๐จ๐ฐ: https://jtmediahub.com/jurisquiz/q4/

19/11/2025

๐Ÿš€ Compliance, Re-Engineered. AMLX Is Now Live.

For months, our teams pushed AMLX, our proprietary AI-powered AML Generator, through real-world compliance scenarios.

The outcome?
โšก Reports delivered in 20 minutes instead of 1 week
๐Ÿ“Š Assessments that are objective, data-driven, and regulator-ready
๐Ÿ›ก๏ธ Technology that empowers compliance officers, not replaces them

Built on real regulatory frameworks and industry-approved templates, AMLX brings accuracy, consistency, and speed to every file.

Experience AMLX in action. Try it now.

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

๐Ÿ”ฅ JurisQuiz Third EditionThink you know Compliance?The challenge continues this time for Car Dealers under the FCCโ€™s lat...
18/11/2025

๐Ÿ”ฅ JurisQuiz Third Edition

Think you know Compliance?
The challenge continues this time for Car Dealers under the FCCโ€™s latest 2025 Guidelines. โš”๏ธ

Put your knowledge to the test with the newest edition of JurisQuiz, Mauritiusโ€™ interactive compliance game designed to keep professionals sharp and inspection-ready.

- Instant results after each question
- Learn as you play โ€” gain insights with every answer

๐Ÿ‘‰ ๐๐ฅ๐š๐ฒ ๐ง๐จ๐ฐ: https://jtmediahub.com/jurisquiz/q3/

๐Ÿ”ฅJuris Quiz Second Edition.Think you know Compliance?The challenge continues. โš”๏ธPut your knowledge to the test with the ...
10/11/2025

๐Ÿ”ฅJuris Quiz Second Edition.

Think you know Compliance?
The challenge continues. โš”๏ธ

Put your knowledge to the test with the new edition of Juris Quiz Mauritiusโ€™ interactive compliance game made for
professionals who want to stay sharp.

- Instant results after each question
- Learn as you play โ€” gain insights with every answer

๐Ÿ‘‰ Play now: https://jtmediahub.com/jurisquiz/q2/

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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