Your report incorporates references to legal requirements, heat maps and advice on how to strengthen compliance controls.
We evaluate against best practice, drawing on industry standards for AML compliance as set by regulators.
AML compliance does not have to be resource intensive. Our automated systems ensure you reduce human resourcing levels.
Evaluate against international best practice on a risk based approach and get peace of mind for AML compliance.
We have packaged professional services to online products so your business can take control without incurring advisory fees.
By undertaking the AML/CFT HealthCheck you can resolve issues before any external third party inspection or examination.
Measure the AML compliance risk status across your framework with 70 plus hot spots evaluated and reported on.
Your report includes heat maps so you can readily identify problem areas. Advisory tips and recommendations are included.