We work closely with Employers to help develop robust Governance and Compliance Management systems
EMC Compliance Unit
EMC-CU services
Eden Management Consultants Compliance Unit (EMC-CU) was established to provide Compliance, Risk and Governance services. Such services include - Interpretation of global and local Anti-Money Laundering regulations. World-class AML training tailored to practicing compliance professionals. Customised compliance training for banks and financial institutions. Corporate governance structures and compliance departments. Bribery and corruption programs. Sanctions knowledge and PEP advisory.
Know MoreAML, Compliance & Risk
Some of the topics we cover within our bespoke training include - Important Concepts in AML Compliance, AML Risk Typologies, Terrorist Financing, Global Compliance Regulations, FATF Recommendations.
Know MoreMore Compliance & AML topics
We also look at the AML Compliance Framework, KYC Due Diligence and Client Risk Assessment, Transaction Monitoring and Reporting, Investigations Related to AML, Virtual Currency, De-risking and FATCA Regulations.
Know MoreFinancial Institution and Correspondent Banking Issues in Compliance
We help identify and characterize challenges faced by correspondent banks and related financial institutions. We propose and develop both structures and steps to mitigate these challenges.
- We assist in ensuring adherence to global compliance standards and regulations. Examples of these include GIABA, ESAAMLG, MENATF and GABAC. Directives from the Egmont Group and the Wolfsberg Group are considered as well as U.S. initiatives on AML and EU Directives on AML
