• Phone: +971(0) 50 594 5141
  • info@emc.v-org.com
Stay Connected:
Awesome Image
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 More

AML, 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 More

More 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 More

Financial 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
Awesome Video Gallery

Request Free Consultation