Anti-Money Laundering Health Check
The anti-money laundering health check is an assessment of the current position of the organisation.
The health check will identify areas of compliance and non-compliance. It will perform a risk-based analysis and inform the organisation on where it needs to allocate resources to minimise and negate these areas of risk.
The Anti-Money Laundering Health Check will perform a gap analysis and identify any gaps or shortfalls in polices and procedures. A report will be compiled in a concise and practical manner identifying any such risks to the organisation.
- Raise team members’ awareness of the risks associated to anti-money laundering.
- Assess the organisation’s ability to configure a risk-based approach to anti-money laundering.
- Assess the organisations training, technological capability, policies and procedures.
- Deliver a road map and suggest the processes and functionality required to minimise the threat of money laundering.
Our consultants will assess and review your current anti-money laundering policies, procedures, and training.
Interview team players that have responsibility for anti-money laundering and compliance roles.
Facilitate training workshops using real-life scenarios and case studies addressing your internal policies and procedures.