“An independent verdict on whether your controls actually work.”
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An end-to-end independent audit of the financial-crime control framework. We test design and operating effectiveness across the full control set — KYC and due diligence, monitoring, sanctions, investigations and the role of compliance — against regulatory expectations and the way financial crime actually moves through a firm.

What you receive

• Independent audit of the financial-crime control framework, end to end
• Design and operating-effectiveness testing with evidenced findings
• Rated findings mapped to regulatory expectations and real-world typologies
• Audit-committee-ready report with prioritised, owned remediation actions

Pricing