AML Health Checks

Our Services

Comprehensive AML and CTF Framework Assessments: Evaluate your current AML and CTF governance and controls against legal standards and industry best practices.
AML Audits: Conduct a thorough review of your AML policies, procedures and compliance practices to assess the effectiveness of your company’s measures to prevent and detect money laundering activities.
Training needs: Design a comprehensive training and assessment programme to ensure your teams understand your financial crime risks and controls.
Regulatory Alignment: Help you prepare for supervisory visits, ensuring your framework meets the latest regulatory requirements.
Ongoing Support: Provide continuous assistance to implement and enhance your AML and CTF

Key Benefits

Identification of Gaps: Our team identifies areas of weakness in your current AML and CTF controls, providing a clear picture of your compliance status.
Actionable Recommendations: We offer specific feedback and an actionable, robust remediation plan to address the identified gaps.
Regulatory Alignment: We ensure that your AML and CTF measures are aligned with the latest regulatory requirements, reducing the risk of non-compliance.
Tailored Solutions: We tailor our recommendations to your unique business context, ensuring they are practical and effective for your specific needs.

Our Process

Initial Consultation: We begin with an in-depth consultation to understand your business, risk appetite and existing AML and CTF measures.
Assessment: Our team conducts a thorough review of your AML and CTF controls, evaluating them against relevant standards and best practices.
Reporting: We provide a detailed report outlining our findings, including areas for improvement and specific recommendations for remediation.
Follow-Up Support: We offer ongoing support to help you implement our recommendations and continuously improve your AML and CTF measures.

Get Started

Strengthen your AML and CTF measures with Complyport’s AML Healthcheck service. Contact us today to schedule your initial consultation and take the first step towards enhanced financial crime compliance.