AML/CFT HEALTHCHECK
Execute an inhouse qualitative compliance review. Prepare for your next audit.
Comprehensive Report
Your report incorporates references to legal requirements, heat maps and advice on how to strengthen compliance controls.
Heat Maps & Charts
Your report includes heat maps so you can readily identify problem areas. Advisory tips and recommendations are included.
Reduce Human Resourcing
AML compliance does not have to be resource intensive. Our automated systems ensure you reduce human resourcing levels.
Global Service
Evaluate against international best practice on a risk based approach and get peace of mind for AML compliance.
Comprehensive Analysis
Measure the AML compliance risk status across your framework with 70 plus hot spots evaluated and reported on.
Eliminate Consulting Fees
We have packaged professional services to online products so your business can take control without incurring advisory fees.
Protect Brand
By undertaking the AML/CFT HealthCheck you can resolve issues before any external third party inspection or examination.
Best Practice Compliance
We evaluate against best practice, drawing on industry standards for AML compliance across industry sectors and sub-sectors.