The modular approach puts you in control of the AML/CTF Independent Review.
The assessment of AML/CTF compliance is aligned to your business and its activities.
Understand if you are achieving AML/CTF compliance quickly, easily and in a cost effective way.
Review is undertaken by experts who understand your business and industry sector.
Any recommendations made will be tailored to and workable in your business.
A cost-effective way to undertake an AML/CTF compliance independent review.