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Assessing and evaluating the effectiveness of your compliance program.

  • 90 hours
  • Mgt. Discussion Req.
  • Customer's Place

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 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.

Cancellation Policy

To cancel or reschedule, please contact us 24 hours in advance.

Contact Details


P.O.Box 1912, Basseterre Basseterre, Saint Kitts and Nevis

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