A compliance audit is a useful tool which will help your company to identify all issues relating to Anti Money Laundering legislation and ensuring your company are operating within and complying to the Law.

How we can help

• A full top down or bottom up Anti Money Laundering compliance audit, which may be restricted to an individual department, or extended across the client organisation.
• Our audit plan is established and agreed in advance, and is designed to ensure that at the end of the audit process, your compliance function is operating as efficiently and cost effectively as possible, with minimal impact on your core business activities.
• Ensure your compliance function is working to its optimum potential.
• Advise and support to correct shortcomings.
• Provision of the means to correct any areas that need development.
• Provision of compliance documents and manuals.
• Where appropriate provision of templates for the internal procedures that you may need to stay within the Law.

 

Our Commitment to you

• We will provide you with a professional and experienced personnel to meet your requirements.
• The service will be tailor made to meet your requirements.
• We will keep you informed at all stages of the process with regards to ongoing costs.
• We will inform you of any future changes to the laws.
• We will, if required provide you with regular reviews.