AML/CTF audit

We offer audit services for internal controls systems in the area of anti-money laundering, counter-terrorism financing, and sanctions controls.

Organizations want to be sure (to eliminate all possible risks) that documentation on financial monitoring and compliance with legal requirements in this area is maintained correctly and to prepare for AML/CFT inspections. Engaging an independent auditor will not only help assess vulnerability to the risks of money laundering (ML) and terrorist financing (TF), but will also protect you from unreasonable inspections, violations of legislation and fines from regulatory authorities.