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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2Shakes software provides effortless onboarding & AML CDD
AML/CFT Risk assessments and Programme support and more.
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AML compliance is easy - said no one ever!
December 4, 2019
But maybe we are making it harder on ourselves than it needs to be. It doesn’t help having the big penalties weight of the supervisors on our backs and the unclear interpretations of the legislation and guidance. However, if we take a step back and ask ourselves “what is the intent o...
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