AML/CFT Audit
Independent assurance over your financial crime controls. ECCG assesses your AML/CFT framework, risk assessments, customer due diligence, monitoring processes, reporting mechanisms, training records and operational implementation.
AML/CFT Audit
Independent assurance over your financial crime controls. ECCG assesses your AML/CFT framework, risk assessments,
customer due diligence, monitoring processes, reporting mechanisms, training records and operational implementation.
When to Trigger an AML/CFT Audit
An AML/CFT Audit is particularly relevant when:
A regulatory inspection is expected
You need to demonstrate that your AML/CFT framework is documented, risk-based and operating effectively.
Your customer or transaction risk is changing
You are entering new markets, launching new products or onboarding higher-risk customer groups.
Your systems or controls have changed
New screening tools, transaction monitoring systems or customer onboarding processes need independent review.
Management needs financial crime assurance
Your board or senior management requires a clear view of AML/CFT gaps, exposure and priorities.
When to Trigger an AML/CFT Audit
An AML/CFT Audit is particularly relevant when:
A regulatory inspection is expected
You need to demonstrate that your AML/CFT framework is documented, risk-based and operating effectively.
Your customer or transaction risk is changing
You are entering new markets, launching new products or onboarding higher-risk customer groups.
Your systems or controls have changed
New screening tools, transaction monitoring systems or customer onboarding processes need independent review.
Management needs financial crime assurance
Your board or senior management requires a clear view of AML/CFT gaps, exposure and priorities.
✽ The Process
What We Are Going To Assess
Risk Framework
We provide transparent pricing that offers great value, ensuring you always get the best deal without hidden costs.
Governance and Training
AML/CFT responsibilities, management reporting, employee training and third-party controls.
Detection and Reporting
Benefit from tax-free shopping, simplifying your purchase and enhancing your savings without any extra costs.
Customer Controls
Our support team is available 24/7 to assist with any inquiries or issues, ensuring you get help whenever you need it.
Outcome?
You receive a detailed AML/CFT audit report identifying gaps and tailored actions to strengthen your financial crime prevention framework.
✽ The Process
What We Are Going To Assess
Risk Framework
We provide transparent pricing that offers great value, ensuring you always get the best deal without hidden costs.
Governance and Training
AML/CFT responsibilities, management reporting, employee training and third-party controls.
Detection and Reporting
Benefit from tax-free shopping, simplifying your purchase and enhancing your savings without any extra costs.
Customer Controls
Our support team is available 24/7 to assist with any inquiries or issues, ensuring you get help whenever you need it.
Outcome?
You receive a detailed AML/CFT audit report identifying gaps and tailored actions to strengthen your financial crime prevention framework.
Interested in AML/CFT Audit? Contact us Today!