Review & Assure

Independent AML/CFT audits

We support governance bodies, the internal audit function and the money laundering reporting officer (MLRO) to independently evaluate the strength of the organisation’s systems and controls; whether it is for internal evaluation or to meet requirements of external stakeholders.

Simulated on-site inspections

We perform mock inspections that mirror the regulators’ approach to enhance management readiness whilst providing insight on key strengths and weaknesses of your AML framework, as well as provide remediation recommendations.

Health check to assess compliance with applicable regulations

Every organisation’s AML/CFT and sanctions structure needs to adapt to changes, either organically or by way of newly introduced regulatory requirements. We can help identify gaps that will need to be filled by conducting an assessment of the organisation’s AML/CFT and Sanctions structure in its current state and assist in drafting an AML programme to address and reduce the gaps identified.