A robust support package offering detailed compliance reviews and proactive guidance.  

Designed for organisations seeking practical assistance to maintain strong, consistent compliance standards. 

Including:  

• AML & SG detailed policy & procedure review 

• AML risk assessment 

• 10+ customer reviews 

• 2-3 detailed customer chat/phone interactions reviewed 

• Limited compliance training review 

• Limited risk model/algorithm review 

• Compliance customer journey testing (for remote) 

• Compliance committee minutes review

• 2 PML interviews for compliance / MLRO PMLs  

• Feedback provided through written executive summary, customer review sessions recordings, presentation slides and discussion meeting