We perform independent AML Agreed-Upon Procedures engagements to evaluate specific components of an organisation’s AML/CFT/CPF framework, helping regulated entities – including DNFBPs and DPMS – assess control effectiveness, identify gaps, and strengthen regulatory readiness through agreed procedures and factual reporting.
Key Benefits
Independent, factual assessment of specified AML controls
Identification of compliance gaps and process deficiencies
Enhanced regulatory and inspection readiness
Improved governance and internal control environment
