AML/CFT HEALTH CHECK
Execute an in-house qualitative compliance review and identify the strength and weaknesses of your AML/CFT compliance programme. Use you AML Health Check to prepare for an AML/CFT audit or to carry out an annual review.
Inhouse Review
Monitor and manage compliance under section 59(l) of the AML/CFT Act. Use to support independent audits.
70+ Hot Spots
Identify problematic areas before an auditor. The evaluation analyses against primary obligations.
Update Anytime
Once remedies have been made, re-run the HealthCheck as often as required over a 12-month period.
Comprehensive Report
Your report incorporates references to legal requirements, heat maps and advice on how controls can be strengthened.
Reduce Human Resourcing
AML compliance does not have to be resource intensive. Our automated systems ensure you reduce operational costs.
Protect Reputation
By undertaking the AML/CFT Health Check you can resolve issues before any external third party inspection or examination is carried out.
End-to-End Review
The HealthCheck measures the status of your entire AML/CFT framework with 70 plus hotspots and references to the AML/CFT Act.
Best Practice
We check against statutory requirements, drawing on Codes of Practice and industry Guidelines. Measure strengths and weaknesses.
No Advisory Fees
We have packaged professional services to online technology so your business can take control without incurring advisory fees.
