External AML audit

Merely developing and implementing an AML/KYC program is not sufficient for regulated financial services companies. AML regulations in various jurisdictions require that these programs be regularly monitored and evaluated to ensure their effectiveness and to identify new risk factors.

These audits must be external and independent, conducted by professionals not involved with the organization’s AML compliance staff

We offer AML audit services performed by qualified and certified AML professionals. During the course of an AML audit, we will review and evaluate the appropriateness, effectiveness, and adequacy of your AML/KYC program. This includes assessing your AML policies, practices, measures, procedures, and control mechanisms used to prevent money laundering and terrorist financing

Let us help ensure your AML/KYC program is robust and compliant with all regulatory requirements.

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