AML Audit365
It is not enough for regulated financial services company to merely develop and implement its’ AML/KYC program. Under AML regulations adopted in various jurisdictions regulated financial service companies should have their program regularly monitored and evaluated to ensure its’ effectiveness and to look for new risk factors.
This audit must be external and independent (i.e. performed by people not involved with the organization’s AML compliance staff).
We are providing AML audit services conducted by qualified and certified AML professionals.
In the course of AML audit we will review and evaluate the appropriateness, effectiveness and adequacy of AML/KYC program, including AML policies, practices, measures, procedures and control mechanisms applied for the prevention of money laundering and terrorist financing
We are providing AML audit services conducted by qualified and certified AML professionals.
In the course of AML audit we will review and evaluate the appropriateness, effectiveness and adequacy of AML/KYC program, including AML policies, practices, measures, procedures and control mechanisms applied for the prevention of money laundering and terrorist financing