Following the initial review, we will provide clients with a Health Check Report that identifies any gaps in current AML policies and procedures. Recommendations will be made in line with best practices and in line with a client’s business model, risk appetite and budgetary considerations.
AML Health Check
Complimentary AML framework review for small and medium-sized companies
We have developed a unique service designed to provide a complimentary high-level AML health check against regulatory requirements and industry best practice, documented in a report with prioritised recommendations for improvement. We are then able to support the client as they work through the recommendations or conduct further investigation into specific areas. A more detailed review can be costed and provided on request.