The "Health Check" for Your Compliance Infrastructure
In an era of shifting global standards, "adequate" is no longer enough. Our deep-dive audit evaluates your existing AML/CFT framework against current FATF standards and local jurisdictional requirements. We go beyond the paperwork to test the actual effectiveness of your controls.
What’s Included:
Regulatory Mapping: A line-by-line comparison of your policies against the latest AMLA (EU) and local legislative updates.
Operational Testing: Sample testing of onboarding files and SAR (Suspicious Activity Report) filings to identify process leakage.
The Gap Matrix: A prioritized roadmap of "Red" (Critical), "Amber" (Improvement Needed), and "Green" (Compliant) findings.
The Outcome: A comprehensive Audit Report that serves as a shield during regulatory examinations, proving a proactive approach to risk.
The "Health Check" for Your Compliance Infrastructure
In an era of shifting global standards, "adequate" is no longer enough. Our deep-dive audit evaluates your existing AML/CFT framework against current FATF standards and local jurisdictional requirements. We go beyond the paperwork to test the actual effectiveness of your controls.
What’s Included:
Regulatory Mapping: A line-by-line comparison of your policies against the latest AMLA (EU) and local legislative updates.
Operational Testing: Sample testing of onboarding files and SAR (Suspicious Activity Report) filings to identify process leakage.
The Gap Matrix: A prioritized roadmap of "Red" (Critical), "Amber" (Improvement Needed), and "Green" (Compliant) findings.
The Outcome: A comprehensive Audit Report that serves as a shield during regulatory examinations, proving a proactive approach to risk.