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AML/CFT review: Enhancing compliance efficiency

AML/CFT review: Enhancing compliance efficiency

For a comprehensive assessment of your compliance efforts, consider our AML/CFT Review Service. This cost-effective alternative to a full audit minimises disruption to your operations while ensuring thorough compliance checks.

We scrutinise your Risk Assessment and AML/CFT Programme for regulatory alignment, evaluating implementation effectiveness through a sample of client files. Our assessment also includes a focused review of AML/CFT training, emphasising the competence of your AML/CFT compliance officer. 

Strategi delivers a detailed report outlining observations and recommendations. This report serves as a roadmap to strengthen your AML/CFT practices and demonstrate compliance readiness to regulatory authorities. We recommend scheduling your AML/CFT Review SERVICE 6-12 months after updating your Risk Assessment and AML/CFT Programme to maintain robust compliance standards.

Get started today

Don’t wait to ensure your AML/CFT programme meets current regulations. Contact Strategi to learn how our tailored services can support your compliance journey effectively.

Download our brochure to learn more.

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Disclaimer: By supplying this information, you agree to receive occasional email newsletters and other marketing from Strategi.