AML/CFT Audit

Service Description

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 this service, a 50% deposit is required to confirm scheduling and initiate the service. The remaining 50% is due prior to the release of the final report, policy, procedure, or document. Work will not be scheduled or commenced without the initial deposit, and final deliverables will not be submitted until full payment has been received.