Why You Need It
✔ Avoid regulatory penalties
✔ Improve operational efficiency
✔ Build trust with partners and banks
✔ Prepare confidently for audits and inspections
Start your Compliance Health Check today and stay ahead of risks.
What’s Included
Full Review of Compliance Frameworks
(AML/CFT, KYC, Risk Assessment, Policies & Procedures)
goAML, UBO, ESR, FATCA/CRS Filing Check
We assess if your reporting obligations have been met properly and on time.
Staff Compliance Awareness & Training Audit
We verify if your team is trained and up to date on current regulatory expectations.
Transaction Monitoring & Recordkeeping Review
We ensure your systems are in place to detect and respond to suspicious activity.
Regulatory Risk Report
You’ll receive a detailed compliance scorecard with observations and practical recommendations.
