AML/CFT Pre-Audit Health Check
Check Compliance with an AML/CFT Pre-Audit Health Check
AML360™ provides an AML/CFT pre-audit Health Check. Considered an AML/CFT Review, your business receives guidance and prompts on how to close any regulatory weaknesses. You can then update the AML/CFT Compliance Review to the current status.
Identify Strengths and Weaknesses with an AML/CFT Pre-Audit Health Check
No Advisory Fees
We have packaged professional services to online technology so your business can take control without incurring advisory fees.
70+ Hot Spots
Identify problematic areas before an auditor. The evaluation measures against AML/CFT compliance obligations.
AML/CFT Report
Your report incorporates references to legal requirements. Strengthen compliance and re-run for an updated Health Check.
Protect Brand
This procedure seamlessly embeds into your AML/CFT Programme to evidence governance and best practice, with reporting.
AML360 provides your firm with an analysis report of 70+ audit hot spots. Your report includes tips and prompts on how to strengthen any weaknesses.
Check Your Compliance Status with an AML/CFT Pre-Audit Health Check
