AML / CFT Risk Management

WELCOME TO EDDWISE: Your Trusted Compliance Partner

AML/CFT Risk Management: Safeguarding Your Business with Effective Compliance

At Eddwise, we offer comprehensive AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) risk management services to help organizations safeguard their operations and meet the standards set by regulatory bodies such as OFAC (Office of Foreign Assets Control) and FATF (Financial Action Task Force).

Our AML/CFT compliance programs are designed to address the evolving landscape of financial crime. We assist in developing and implementing robust compliance programs that meet the stringent requirements of OFAC, FATF, and other relevant standards. These programs encompass the following key elements:

KYC (Know Your Customer) Management and Comprehensive Customer Screening: We provide comprehensive screening of customer data and ownership structures to detect Ultimate Beneficial Owners (UBOs) and identify potential risks associated with the customer's ownership structure.

PEP (Politically Exposed Persons) Management: We assist in implementing thorough PEP screening processes to identify and manage relationships with high-risk individuals.

Support in CTR (Currency Transaction Report) and SAR (Suspicious Activity Report) Reporting: We provide guidance and support in fulfilling regulatory reporting obligations, ensuring accurate and timely submission of CTRs and SARs to the relevant authorities.

Investigation and Enhanced Due Diligence (EDD) for Corporate Transactions: We conduct in-depth investigations and perform comprehensive due diligence for corporate transactions to identify and mitigate potential risks, ensuring a secure and compliant business environment.

Support in Source of Funds (SOF) and Source of Wealth (SOW) Assessment: We assist in assessing the legitimacy of customers' funds and wealth sources, ensuring transparency and compliance with regulatory requirements.

By partnering with Eddwise for AML/CFT risk management, organizations can strengthen their defenses against financial crime, protect their reputation, and ensure compliance with regulations. Our focus is to empower your business with the necessary tools and expertise to mitigate risks, detect potential red flags, and maintain a secure and trusted operating environment.

Choose Eddwise as your trusted compliance partner for comprehensive AML/CFT risk management. Let us help you navigate the complexities of financial crime prevention with confidence, ensuring the integrity and security of your business operations.