We can review your current AML and other financial crime systems and controls against the applicable regulatory requirements, perform a gap analysis and recommend a plan of action for correction.
We conduct interviews, test your systems and controls effectiveness, and file reviews to check whether you are fully compliant. You can rely on our team for practical financial crime consultancy advice and ongoing support grounded in years of banking experience.
We offer both remote and face-to-face audits. So, whether you require an annual independent audit or an audit report on your AML and financial crime framework to demonstrate your compliance to a service provider, we can help.