an independent review of  your aml/ctf program

AML/CTF program Review

An independent review of your AML/CTF Program to confirm it is fit-for-purpose, aligned to your ML/TF risk, and operating effectively — with a regulator-ready report and remediation plan.

Ideal for

• Reporting Entities needing periodic independent review support

• Businesses that have grown, changed products/channels, or onboarding methods

• Teams wanting confidence their controls match the risk profile

WHAT WE REVIEW

Based on your obligations and scope, we typically assess:

• Program design and alignment to your ML/TF risk assessment

• Governance and roles (oversight, escalation, accountability)

• Customer onboarding and verification controls (process + evidence)

• Ongoing due diligence and transaction monitoring approach

• Reporting and recordkeeping practices (where applicable)

• Training effectiveness and staff awareness

• Operational testing (sampling files/process steps to confirm practice)

 WHAT YOU WILL RECEIVE

• Prioritised remediation plan (what to fix first and why)

• Practical uplift suggestions (controls, workflow, evidence, training)

• Independent review report with findings and recommendations

TYPICAL TIMING

•  2–4 weeks depending on testing depth and sample sizes

Optional add-ons

• Updated program documentation / control mapping

• Training refresh for relevant staff

• Follow-up review to confirm remediation has landed