Compliance AML/CFT Audits
AML/CFT auditing is what we do. If you are a designated non-financial business or profession (DNFBP) captured by the Anti-Money Laundering and Countering of Financing Terrorism Act 2009 then you are required to have an independent audit every two years.
Book your audit early to avoid missing your due date.
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It's not just criminals that wear masks and gloves these days
May 7, 2020
Well 2020 started fine then took a tumble with Covid-19. it would be easy to put AML/CFT to one side with the different levels of lockdown interrupting travel and businesses. Surely even the crims would take a break, right?Unfortunately not, Covid-19 has created the perfect storm for mo...
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