No one wants to be fined for a late audit, so to reduce the stress it pays to be organised and book it in early. Remember you must have your audit completed before your three-year due date. There are other advantages to booking in early that you may not have thought of:

• By avoiding the last-minute rush and competing with other reporting entities in your specific sector means you have established 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.

And while we have your attention here are some great reasons to choose 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.