Our consulting team specializes in providing expertise in Sanctions and Trade Control, AML/CFT. We assist organizations in navigating regulatory compliance and managing risks effectively. In the realm of Sanctions and Trade Control, we develop compliance frameworks and provide guidance to mitigate trade-related risks. Our deep understanding of international trade regulations and economic sanctions allows us to deliver timely advice and assistance. For AML/CFT, we help establish strong anti-money laundering measures, including compliance program development, risk assessments, and transaction monitoring systems. Our team ensures that organizations are equipped with effective tools to detect and report suspicious activities, aligning with international AML/CFT standards and regulations.

Our consulting team is dedicated to providing expertise in Cybersecurity. With the ever-evolving landscape of cyber threats, we assist organizations in assessing their cybersecurity posture and developing strategies to enhance resilience. Our experts identify vulnerabilities and recommend robust security controls to protect against cyber attacks. We also guide organizations in developing comprehensive incident response plans and conducting cybersecurity awareness training. By staying up-to-date with emerging threats and best practices, we provide proactive solutions tailored to each client's specific needs. With our professionalism and commitment to client success, we are trusted advisors in the critical area of cybersecurity.

Company Name: LLC Eddwise
Identifiaction Number: 404678336
VAT Number: 404678336
Registration Country: Georgia