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.
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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.
