Our approach to providing an AML/CTF independent audit service
Our professionals firstly evaluate your current AML/CTF risk assessment and identification process to answer one important question, “are your AML/CTF risks adequately identified?”
Not only does this overall evaluation help our team assess the financial crime risks within your business, this also gives your team critical recommendations for them to be able to do more effective financial crime risk assessments in the future. We eventually provide you with a report that is similar to a management letter on our findings.
Our team proceeds to use their own hard-earned techniques to further identify risks your team might have missed. Whereupon work is focused on how well your team’s risk response is effective in detecting and rectifying noncompliance with the regulations and in preventing similar cases from happening in the future.