Impartial review of your AML/CTF policies, procedures and controls to make sure they are compliant and effective
Methodology built on international standards
Includes assessment of technical compliance and effectiveness
Practical recommendations for improvement
Independent Audit of your AML/CTF Program
Performing an independent review of your AML/CTF policies, procedures and control is a regulatory requirement. Our reviewers can help you identify gaps in your AML/CTF efforts and give you practical recommendations on how you can improve your AML/CTF Program or its implementation to be effective in preventing money laundering and terrorism financing and be compliant with regulatory requirements.
Once the independent review is completed, you will receive an Audit Report that summarises the used methodology, the description of the tested samples and the findings of the review. For every adverse finding that has been identified, we will provide practical recommendations and guidance on how it can be rectified.
“You still don't know if this is what you are looking for? Let us know any questions you might have, and we will get back to you asap.”
* We never share user details with third parties, period.
Thank you! Your submission has been received! We will get back to you in 24 hours.
Oops! Something went wrong while submitting the form.