1. You can choose the best time for the  business in terms of workflow and cashflow.
2. Avoid potential delays by establishing a permanent audit cycle that sits outside of the busy period for auditors.
3. Have peace of mind knowing that any non-compliance will be resolved sooner rather than later.
4. An audit completed before the three-year point is still valid and demonstrates to your supervisor that you are pro-active.
5. 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.