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.

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.