Independent AML testing & program reviews
A defined evaluation of your AML program, with documented findings and practical priorities for management.
The support, at a glance.
When it fits
An independent review is needed, a bank has requested evidence or management wants a clearer view of how controls operate.
What we examine
The agreed scope can cover policies, governance, risk assessment, customer due diligence, monitoring, escalation and training evidence.
What you receive
A scope statement, documented findings with supporting evidence, prioritized recommendations and a management readout.
How the engagement works.
Confirm scope and independence
Agree the purpose, review period, activities and independence requirements before accepting the engagement.
Review evidence and practice
Compare documented controls with the records and workflows in scope. Discuss questions with the responsible team.
Report and discuss findings
Explain the observations, implications and recommended actions. Management can use the report to plan its response.
Make the work tangible.
Relevant expertise.
Our specialists hold the Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) certifications, bringing focused expertise in AML and global sanctions.
Our specialist expertiseQuestions before we begin.
Is a readiness review the same as an independent audit?
No. Readiness work helps prepare or improve a program; independent testing evaluates it within an agreed scope. The purpose and independence requirements must be clear.
How long does a review take?
Timing depends on scope, business complexity, information availability and follow-up questions. We discuss the required milestone and agree a timetable after scoping.
Does the report guarantee approval?
No. The bank, regulator or other reviewing party makes its own decisions. A report should clearly state its scope and limitations.
Tell us what needs to move forward.
Share your business model, the support you need and any upcoming milestone. We will review your inquiry and follow up to discuss scope, responsibilities and next steps.
Please keep customer records and sensitive account information out of this initial inquiry.