Online AML/CFT Compliance Review

AML/CFT HEALTHCHECK

Execute an inhouse qualitative compliance review. Prepare for your next audit.

Monitor and manage compliance under section 58(l) of the AML/CFT Act. Send results to the AML Manager.

Identify problematic areas before an audit or AML supervisor visit. The evaluation checks against primary obligations.

Once remedies have been made, re-run the HealthCheck as often as required over a 12-month period.

Your report incorporates references to legal requirements, heat maps and advice on how controls can be strengthened.

AML compliance does not have to be resource intensive. Our automated systems ensure you reduce operational costs.

By undertaking the AML/CFT HealthCheck you can resolve issues before any external third party inspection or examination is carried out.

The HealthCheck measures the status of your entire AML/CFT framework with 70 plus hotspots and references to the AML/CFT Act.

We check against statutory requirements, drawing on Codes of Practice and industry Guidelines. Measure strengths and weaknesses.

We have packaged professional services to online technology so your business can take control without incurring advisory fees.