AML Healthcheck

Protect your company from Money Laundering and Terrorist Financing threats

The AML/CFT legal and regulatory landscape is constantly changing. Whilst businesses are still effecting changes to their operations, systems and procedures, they also need to manage further change that is already lying on the horizon. Operating in such an environment presents numerous challenges and it is not uncommon that something slips through the net.

The AML/CFT health check is a relatively quick and easy way get an idea where your business stands vis-à-vis meeting all applicable AML/CFT obligations.

We are conscious of the fact how important your time is. As such, our experts will only require two hours with your Money Laundering Reporting Officer. Within 48 hours we will provide you with a high level report which will either put your mind at rest, or indicate the areas that require immediate attention and others that require improvement.

The AML/CFT health check is a must for directors to get a quick, independent and expert pulse check to see where their entity stands vis-à-vis AML/CFT compliance.