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Digitise Management Consultancy is the trusted solution for all your Anti-Money Laundering Queries.
AML Compliance Audits & Independent Reviews
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Independent assessment of your AML/CFT/CPF framework, controls and compliance practices to identify weaknesses and strengthen overall effectiveness
Digitise Management Consultancy conducts structured AML compliance audits and independent reviews to assess whether a business’s AML framework is appropriately designed, implemented and operating effectively. Our reviews provide an objective assessment of compliance practices and highlight areas requiring corrective action.
AML Compliance Audit - Assessment of the organisation’s AML framework, controls, processes and implementation against applicable requirements.
AML Policy & Procedure Review - Review of AML policies, procedures and supporting documentation to assess adequacy, consistency and practical implementation.
KYC & Customer File Testing - Sample-based review of customer files to assess the quality and completeness of KYC, CDD, EDD and risk classification.
AML Risk Management Review - Assessment of the business-wide risk assessment, customer risk profiling and risk mitigation measures.
Transaction Monitoring & Reporting Review - Review of transaction monitoring practices, escalation processes and applicable suspicious activity reporting arrangements.
Sanctions Screening Review - Assessment of sanctions screening processes, screening records, alert handling and escalation controls.
AML Governance & MLRO Review - Review of AML governance arrangements, MLRO responsibilities, management oversight and internal escalation processes.
AML Training & Record Review - Assessment of employee AML training arrangements, training records and awareness measures.
AML Record-Keeping Review - Review of AML records and documentation to assess whether compliance activities are appropriately evidenced and maintained.
Independent Compliance Review Report - Preparation of a structured report setting out identified weaknesses, priority areas and recommendations for improvement.
WHEN WAS YOUR AML FRAMEWORK LAST INDEPENDENTLY TESTED?
A policy can look perfect on paper and still fail in practice. Let Digitise independently test your AML controls and show you what is actually working — and what needs attention.
Frequently Asked Questions
A gap analysis primarily identifies areas where the existing framework falls short of applicable requirements, while an AML audit or independent review provides a broader and more structured assessment of the design, implementation and effectiveness of the controls.
Customer files can be selected using a risk-based sampling approach, taking into consideration factors such as customer risk, customer type, geography, transaction activity and other relevant characteristics.
Yes. An independent review provides an objective assessment and may identify weaknesses, inconsistencies or implementation issues that are not readily visible during routine internal compliance activities.
Yes. The findings can be prioritised and accompanied by practical recommendations to help management determine the corrective actions required.
Yes. Where required, Digitise can provide separate remediation support to help address identified gaps and implement the recommended improvements.
