
AML/CFT Audit
Assessing and evaluating the effectiveness of your compliance program.
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.
Cancellation Policy
To reschedule, contact us one (1) business day in advance. To cancel, contact us two (2) business days in advance. Failure to comply with the reschedule and cancellation policies or no-show to consultation shall require rebooking at your cost.
Contact Details
8696633188
inside.and.in.sight@gmail.com
P.O.Box 1912, Basseterre Basseterre, Saint Kitts and Nevis