Independent Evaluations

The reformed regime requires your AML/CTF program to be independently evaluated at least once every three years. We provide objective, rigorous evaluations that test whether your risk assessment and policies are appropriate, and whether they are actually being followed in practice. You receive a clear written report with prioritised, practical recommendations, helping your governing body meet its oversight responsibilities and giving you confidence ahead of any AUSTRAC scrutiny.

Please note we cannot provide this service if we have been involved in the creation of your policy.