A robust support package, offering detailed compliance reviews, proactive guidance and an enhanced support period.  

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

Silver Package

Ask for more information