Entterprice maintains a comprehensive, risk-based Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) framework built on internationally recognised best practices, ensuring strict customer identification and verification, continuous sanctions and adverse-media screening, enhanced due diligence for higher-risk relationships, and ongoing monitoring of transactional behaviour through automated and manual surveillance. Our independent compliance function, led by qualified financial crime specialists, oversees governance, reporting, and regular internal and external reviews to ensure the program remains effective and aligned with global standards. All employees receive mandatory AML/CFT training, suspicious activities are promptly escalated to the appropriate authorities, and robust record-keeping, security controls, and data-protection measures ensure transparency, auditability, and safe handling of customer information across all jurisdictions in which we operate.