Compliance
AML, CFT & Internal Audit Services
Independent, risk-based and regulator-ready — for the UK and Canada.
Book an Audit Readiness ReviewWhat's Included
A practical framework built around your needs
- AML & CFT compliance audits
- Financial crime risk assessments
- AML systems & controls testing
- Regulatory readiness & remediation
Who We Support
- FCA-regulated firms and authorised Payment Institutions
- Money Services Businesses in the UK and Canada
- Fintech, payments and e-money institutions
- Firms preparing for an FCA or FINTRAC review, or scaling rapidly
FAQs
Common questions
How is an independent AML audit different from our internal compliance monitoring?
An independent audit is carried out by a party outside the day-to-day compliance function and tests the framework rather than simply operating it.
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