Find out if your business is compliant with AML/CFT laws.
When weaknesses have been strengthened, re-run the healthcheck.
The HealthCheck report can be provided to auditors and supervisors.
Check the level of your AML/CFT status and receive an advisory report incorporating recommendations to close compliance gaps.
Your report incorporates references to legal requirements, heat maps and advice on how controls can be strengthened.
By undertaking the AML/CFT HealthCheck you can resolve issues before any external third party inspection or examination.
We have packaged professional services to online products so your business can take control without incurring advisory fees.
AML compliance does not have to be resource intensive. Our automated systems ensure you reduce human resourcing levels
The HealthCheck measures the status of your entire AML/CFT framework with 70 plus hot spots and references to the AML/CFT Act.
We check against statutory requirements and best practice, drawing on codes of practice and industry guidelines.
Your subscription to the AML/CFT HealthCheck allows you unlimited updates over a 12-month period.
