Less Disruption
Less Disruption
We ensure your audit is conducted with minimum interruption to your business. We are able to do this through use of technology. No other auditing service provides these capabilities.
Regulatory Technology
Free RegTech
Because AML360 uses digital auditing tools, we ensure your business receives more than an audit. If weaknesses are found in your AML risk assessment and compliance review, we equip you with the required controls for a 12-month period - FREE!
Timely
Timely
If you are already late starting your audit, don't panic. With our auditing solutions, we have your audit finalised promptly.
Strengthen Compliance
Strengthen Compliance
We have been operating as AML auditors for over 10 years. Our auditing recommendations meet industry best practice so that your business can strengthen its compliance status and protect against regulatory action.
Experience
Experience
We have experience in working with governments and the private sector. This unique position provides our consultants with greater insight of AML compliance requirements, assisting your business to stay on track.
All Industries
All Industries
We have worked with foreign exchange traders, money remittance firms, banks, corporate and trust service providers, real estate agents, lawyers, accountants, derivative traders, wealth management, lenders and brokers.
Less Interruption
Less Interruption
Because we use AML/CFT auditing technology, we reduce the time for your business in collating records and attending to communications. This allows your business to ensure key personnel can continue to focus on core operations.
Free Tools
Free Tools
Our audits provide your business free use of compliance tools, incorporating embedded advisory services. This means you get access to essential elements of an AML/CFT compliance framework to strengthen your policy, procedures and controls.
Cost Efficiency
Cost Efficiency
Though we provide your business with a quality audit service, our prices are competitive and range between $750 to $4,000. To further lessen the financial strain on your business, we divide our fees into two separate payments.
