Our Services
What we make
Digitise Management Consultancy is the trusted solution for all your Anti-Money Laundering Queries.
AML Inspection Support & Gap Remediation
digitise
Practical support to prepare for AML inspections, address regulatory findings and remediate identified compliance gaps
Digitise Management Consultancy supports businesses in preparing for AML/CFT/CPF regulatory inspections and addressing weaknesses identified through internal reviews, regulatory inspections or compliance assessments. We help identify priority gaps, develop practical corrective actions and support the implementation of required improvements.
Our AML Inspection & Gap Remediation Services
AML Inspection Preparation - Review of AML records, policies, procedures and controls to help businesses prepare for regulatory inspections.
AML Documentation Review - Assessment of required AML documentation and records to identify missing, incomplete or outdated information.
Compliance Gap Identification - Identification of gaps and weaknesses across the business’s AML compliance framework, with focus on areas requiring immediate attention.
Regulatory Findings & Observation Support - Assistance in understanding regulatory observations, determining required corrective actions and organising the necessary supporting documentation.
Gap Remediation & Corrective Actions - Practical support to address identified compliance gaps and implement appropriate corrective measures.
AML Policy & Procedure Remediation - Assistance with updating policies, procedures and internal controls where gaps or regulatory observations require amendments.
KYC & Customer File Remediation - Support with addressing deficiencies in customer due diligence records, risk classification, supporting documents and customer files.
Inspection Follow-Up Support - Assistance with completing outstanding corrective actions and maintaining documentation relating to remediation and regulatory follow-up.
NEED SUPPORT DURING YOUR AML INSPECTION?
Digitise can support and represent your business through the inspection process, from preparation and documentation to regulatory follow-up.
Frequently Asked Questions
Yes. AML policies and procedures should be reviewed and updated when applicable regulatory requirements, business activities, risk exposure or internal processes change.
Yes. Digitise can independently review an existing AML framework, identify areas requiring improvement and recommend or implement the necessary amendments.
Digitise can assess the existing framework against the business’s actual activities, customer base and risk profile and revise the documentation to make it more practical and business-specific.
A policy sets out the organisation’s overall AML framework, while procedures explain how those requirements are implemented in day-to-day operations. Depending on the business and its risks, supporting procedures and controls may therefore be required.
Yes. Where an inspection or compliance review identifies gaps, Digitise can amend the relevant policies, procedures, manuals and supporting documentation as part of the remediation process.
