Stress test your current policies and procedures by performing an internal audit. What is included:
1) Review of policies to define the level of compliance with local regulations
2) Review of internal processes to identify the level of effectiveness
3) Sample testing – review of customer files and transactions
4) Preparation of final report with recommendations for improvements
5) As a supplementary service – our team can help to implement recommendations for improvement in order to resolve any deficiencies in your AML Compliance program.
