We've enabled over 1000+ reporting entities with their AML/CTF obligations by developing a best-in-class methodology and client experience after conducting extensive AML/CTF audit and consulting engagements for Big Four professional services firms and Fortune 500 companies.
Our specialist team and tech-enabled processes are structured in a way to deliver robust yet cost-effective solutions.
We provide comprehensive and easy-to-follow recommendations for addressing non-compliance or improving the overall robustness of your entire AML/CTF framework.
We work with you in a collaborative and approachable way to ensure minimal intrusion to your clients and your business; you can focus on what you do best.
We conduct discussions with key compliance staff regarding the audit's structure, scope and timing.
We perform desk-based or on-site reviews, depending on your preference. Our process involves testing, verifying records, reviewing systems and speaking to key stakeholders.
We evaluate and analyse the information and document our findings and recommendations in accordance with the Act.
We issue the report in draft form for your feedback and comments before presenting the finalised report with actionable, easy-to-follow recommendations.
If needed, we can assist with any advisory, remediation and/or implementation post-engagement.