Our independent evaluations are thorough and constructive evaluation processes that measure the effectiveness of your Anti-Money Laundering Program (AML Program) in adherence with domestic (Bank Secrecy At and USA Patriot Act) and international laws, depending on your jurisdiction. Our recommendations offer empowerment, improvement and significant advancement of your your existing AML Program.
A thorough analysis of the operation is essential for our team to highlight vulnerabilities, strengths and include the use of best practice implementation increase your Anti-Money Laundering Program’s effectiveness.
The independent evaluation procedure is complex and requires a seasoned auditor with extensive experience to analyze each part of the business process and then determine its vulnerabilities and strengths. The analysis of documentation is a crucial part of an evaluation as well as interviews of key team members in the company. Please understand that all processes within a business have a level of risk.