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 More
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 More
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 More
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.