Assessing and evaluating the effectiveness of your compliance program.
- 90 hr90 hours
- Mgt. Discussion Req.Mgt. Discussion Req.
- Customer's Place
This service can either be provided on a monthly basis as part of a retainer contract or annually as prescribed by local AML/CFT legislation and best practice. The AML/CFT Compliance Audit comprehensively evaluates the strength, status and effectiveness of your organization's compliance. Service cost is determined post intake discussion with the Board and/or Management regarding current operations, timelines, risk(s) involved, skills and expertise required, and the time required for scope of work completion. Upon mutual agreement of any service, a 50% deposit is required for service scheduling. The outstanding balance (of 50%) must be remitted on the date of the training OR prior to the submission of the final report/policy/procedure/document for non-training related service offerings.
To cancel or reschedule, please contact us 24 hours in advance.
P.O.Box 1912, Basseterre Basseterre, Saint Kitts and Nevis