An AML Audit Service with AML360™ Regulatory Technology provides your firm with quality assurance. Lessen the opportunity of an AML/CFT compliance breach by identifying and remediating compliance weaknesses.
Assurance
Quality assurance reporting.
Less disruption.
Login when time permits.
Remediation
Immediate.
Check your current compliance status with an independent AML Audit. Simple to use online solution. Your review report provides feedback on common hot-spots for anti-money laundering compliance.
AML audit findings are designed to protect business entities and their underlying personnel.
Just as employees undergo recruitment and screening, so should auditors.
