The AML environment is constantly evolving, and much can happen over three years. Strategi Compliance provides AML/CFT reviews that provide a quick and cost-effective way of obtaining a health check on whether your business is meeting its AML/CFT obligations. Regular reviews help reduce your overall cost of remediation that may occur if you leave your AML/CFT audit to once every three years. The AML/CFT review will check your documents, training records and processes to ensure you are still on track – enabling you to make changes to meet regulatory amendments or new guidance from AML supervisors.
To enquire about an AML/CFT review, click here.