Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the company. With a knowledgeable fully trained staff, companies can achieve strong protection against the risk of financial crime.

In October 2003, the Code of Corporate Governance for Mauritius was launched. Compliance with the Code, which is based on the OECD Principles, is on a voluntary (comply or explain) basis, and applies to listed companies, banks and non-bank financial institutions, large public and private companies, and state-owned enterprises (including statutory corporations and parastatal bodies).