EWH & Partners works at the intersection of government, finance & international development, wherever institutions need to protect themselves from financial crime risk.
Government Ministries, Departments & Agencies (MDAs)
Anti-corruption commissions, financial intelligence units, ministries of finance, and law enforcement agencies seeking to strengthen national AML/CFT frameworks or prepare for mutual evaluation.
Central Banks & Financial Regulators
Supervisory authorities designing or updating risk-based AML/CFT supervisory frameworks for regulated institutions.
Commercial Banks & Financial Institutions
Banks, microfinance institutions, and payment service providers strengthening internal compliance programs, customer due diligence controls, and transaction monitoring systems.
Regional & International Bodies
Requiring technical advisory on regional AML/CFT coordination.
Development Partners & Donor Agencies
Organizations funding governance, anti-corruption, or financial-sector reform programs that require independent technical expertise and monitoring frameworks.
Non-Profit & Civil Society Organizations
Institutions seeking financial integrity safeguards, background screening for partners, or governance capacity building.
Private Sector & Corporate Clients
Companies conducting due diligence on partners, investments, or new hires, or responding to internal fraud incidents.
