AML/CFT Health Checks
Independent assessments of your AML/CFT framework that identify compliance gaps and deliver a detailed report of findings, risk assessment and practical recommendations.
We undertake independent assessments of your AML/CFT framework to identify compliance gaps and areas for improvement. Each health check culminates in a detailed report of findings, risk assessment and practical recommendations for strengthening your controls.
What’s included
- Review of policies, procedures and governance arrangements
- Assessment of customer due diligence and monitoring controls
- Evaluation of reporting and record-keeping practices
- Benchmarking against POCAMLA, FRC guidance and global best practice
Outcomes
- A clear, prioritised view of compliance gaps
- A practical remediation roadmap with recommendations
- Independent assurance ahead of regulatory inspection
Talk to us about how AML/CFT Health Checks can strengthen your AML/CFT compliance. Schedule a consultation.