AML audit

Licenses

AML audit from "Prifinance"

Implementation of AML/CTF processes. FinTech Compliance Consultant Services and Solutions

In accordance with the 2017 Anti-Money Laundering Regulations, financial services companies are required to independently audit their AML controls. In addition, many banks will insist that the companies for which they provide services annually audit their AML control system.

With the introduction of 5MLD, firms must tighten internal controls.

Prifinance offers an independent AML audit, which gives firms the following:

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The purpose of this check is:

1

Assessment of the quality of the company's financial crime control system

2

Identify gaps and failures where they exists

3

A recommendation for practical steps to be taken to address these deficiencies.

When conducting an audit, we cover not only the fight against money laundering, but also countering the financing of terrorism and financial sanctions. We focus on all aspects of compliance, including:

ORDER OF WORK:

You will be sent a questionnaire, which must be filled out and returned together with the requested documentation back to "Prifinance". This will be used for initial validation of AML controls and documentation.
Audit of the company.
Preparation of structured reporting based on the audit.
Provide a final report with our findings and recommendations for improvement.

TIME

The following time frames shall apply for each phase:

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RATES

Our rates are lower than market rates, but our consultants have the necessary experience and the highest qualifications.

The cost of services depends on the scope and jurisdiction of your business, as well as on whether a remote audit or on-site audit is required.

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