We offer specialised audit services in the area of anti-money laundering (AML) to ensure that companies comply with national AML regulations. Our focus is on assessing internal AML policies and procedures, as well as risk assessments, at both company and client portfolio levels.
Why is AML audit important?
Strict AML regulations require companies to implement adequate controls to prevent money laundering. A well-executed AML audit helps organisations ensure compliance, prevent significant risks, and avoid financial and reputational penalties that can severely impact their operations.
How do we add value?
- We reduce the risk of penalties and fines by ensuring compliance with AML regulations
- We enhance a company’s ability to detect and report suspicious transactions efficiently and in a timely manner
- We protect a company’s reputation and maintain stakeholder trust by proactively managing money laundering risks
Why choose us?
Our team of AML audit experts has significant experience in compliance and auditing from working with companies across various regulated industries. Our tailored approach guarantees effective solutions that not only ensure compliance but also improve a company’s ability to prevent risks associated with money laundering.
