COMPLIANCE RISK MANAGEMENT

An essential factor of risk management is the prompt disclosure of fraudulent practices or improper business activities that might drive away customers, Shareholders, or respective counterparties. Therefore, real professionals should have a comprehensive view of their target firms and individuals.
At Eltoma Corporate Services, we have both knowledge and substantial number of years’ experience in the area of AML requirements.

Our experience focuses on our international client base and Directive Dl144-2007-08 of 2012 regulations.

We can assist companies in a variety of jurisdictions to comply with the differing international regulations surrounding international compliance and AML regulatory checks:


Cyprus Company Compliance (CySEC regulated)

Singapore Company Compliance (ACRA and MAS regulated)

Hong Kong Company Compliance (HKMA and SFC regulated)

UK Company Compliance (FCA and FSA regulated)

Depending on the ultimate objective, our compliance risk management services may include:

  • Identity Confirmation
  • Passport Verification
  • Criminal Background and Record Checks
  • Sanctions and Enforcement Checks
  • State-Owned Enterprise Checks
  • Politically Exposed Person Checks
  • Court Filing Checks
  • Adverse Media Checks

 

Our services help our clients to perform an initial screening of the natural person and legal entities. We check:

  • If the natural/legal person was involved in Money Laundering breaching the 3rd E.U. Directive and Financial Action Task Force on Money Laundering (FATF) guidelines.
  • If a person is under EU or US sanctions.
  • If the person is a political person or associated with the political persons (PEP).
  • If the person is under enforcement.
  • To confirm a person’s identity via screening an identification document (international Passport or travel ID)
  • To check if a natural person is conected to a State Owned entity or associated with a State Owned Entity

 

Benefits

  • Using robust database and performing highly enhanced due diligence checks with more accuracy, allowing you to trade with confidence.
  • Assissting with compliance check which is absolutely indispensable in recruitment for the sake of pre-employment checks to hire more reliable personnel and avoid penalties and fines.
  • One can order a personal credit check when opening foreign bank accounts or simply travelling abroad to prevent unnecessary complications and charges.
  • Reports are ready in one or two working days - our clients receive an integral report on a specific company or person of interest, presenting all information regarding enforcement or applied sanctions, etc.
  • Reports are ready in one or two working days - our clients receive an integral report on a specific company or person of interest, presenting all information regarding enforcement or applied sanctions, etc.

 

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