- Financial Crime Prevention Solutions (AML)
- Independent AML Audit for Banks
Independent AML Audit for Banks
The main advantages of AML audit are:• Workers understand whether the processes work in a designed way, or not. Talking in other words – the audit checks if the actions of the business match all the rules and policies.
• Assessment of the quantity of your staff. Audit’s results about convincing management or supervisory board could be an undoubted argument on, whether you need more AML team workers or not.
• Showing all the problems truly and will not try to make something look better than the present situation shows. These actions of audit help you to notice problems and make progress before the regulator even reacts. The independent audit is here to help your company to improve and grow, and not give financial fines, as the regulator always tries to.
Demire Inc helps to:• operate independent AML audit;
• make thematic review(s).