Independent AML Audit

An LSAG-compliant full-day audit of your AML systems and procedures

10 hr

£1295 + VAT

Online or at client's location

Service Description

The audit process consists of: initial paperwork and website review; in-depth discussion of systems and procedures with MLCO/MLRO & others; file review; interviews with staff; full written report comprising review, reactions, recommendations and points to consider.

Contact Details

+447850562699

trevorhellawell@outlook.com

9 Avranches Avenue