- You can choose the best time for the business in terms of workflow and cashflow.
- Avoid potential delays by establishing a permanent audit cycle that sits outside of the busy period for auditors.
- Have peace of mind knowing that any non-compliance will be resolved sooner rather than later.
- An audit completed before the three-year point is still valid and demonstrates to your supervisor that you are pro-active.
- If this is your first audit, a smaller number of onboarded clients will mean a smaller audit sample, which will potentially save you money.
And while we have your attention, here is why we recommend choosing Strategi as your AML/CFT audit partner:
- You will benefit from our highly experienced team who have been conducting AML/CFT audits since the regime commenced in 2013. We know our stuff.
- With Strategi you have options – you can choose the audit type (limited or reasonable assurance) and mode (onsite or remote) to suit your business.
- We work hard to build trusted and long-term relationships with our audit clients and that includes providing regular sector updates and support to help you remain compliant.
Give our team a call with any questions – we would love to hear from you. To register for your AML/CFT audit please click here.