AML AUDITS

Under the Money Laundering Regulations 2017, Financial Services Firms must conduct regular independent audits on their AML Controls. In addition to this, many banks will also insist that their account holders have an annual audit on their AML framework.

Conducted onsite at your offices, our full scope AML audit is between 1-3 days onsite subject to scope. Variations of this AML audit can be conducted to suit most budgets. 

The end result is a comprehensive audit report which clients can use to demonstrate internally and externally to third parties that the highest standards of compliance are met throughout the firm.

If you are looking for a thorough review of your compliance which is undertaken in the most meticulous manner, so it can be used for the benefit of your business and to help you improve how you do things in the compliance department, then get in touch.