Independent, senior-led assurance for regulated institutions across the EU. Each review is scoped to your risk profile and mapped to how your regulator supervises, from AMLD6 and the incoming AMLR to the EBA Guidelines, FATF standards and your national framework.
An end-to-end audit of your AML/CFT framework against AMLD6, the AMLR, the EBA Guidelines and FATF standards, giving your board and regulator the assurance they expect.
Learn more →Coverage, scenario tuning, alert quality and SAR reporting tested against your risk profile, so you know your monitoring detects financial crime rather than just generating work.
Learn more →Assessment of sanctions screening, PEP identification and adverse-media controls against EU sanctions regulations and the national rules that apply to you.
Learn more →File-level testing of onboarding, customer due diligence and ongoing monitoring, sampling real cases to evidence quality and prove remediation.
Learn more →An independent challenge of your business-wide AML risk assessment (the SIRA in the Netherlands): completeness, methodology and the link between risks and controls.
Learn more →Whether your AML training is adequate, current and reaching the right people, with IIA-aligned quality assurance over your audit and compliance functions.
Learn more →Independent assurance over operational, third-party, conduct, culture and governance risks, tested the way regulators now examine them.
Learn more →An independent audit against the Dutch Wwft for DNB-supervised institutions, covering CDD, the SIRA, monitoring and the reporting of unusual transactions.
Learn more →Start with a short, no-obligation scoping conversation. You will speak directly with a senior specialist who can help you frame the right engagement.
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