Preparing for an Audit – Top five things to do
This article features our ‘top five’ things firms should do when preparing for an audit. Accelerate Advisory specialises in AML/CFT audits. Under Section 59 of the AML/CFT Act, Reporting Entities …
Independent Audits
We conduct Independent Audits of your compliance to the AML/CFT Act. You need to have your compliance with the Act independently audited at least every two years, or as required by your AML/CFT Supervisor.
Risk Assessement Development
We develop your AML/CFT Risk Assessment using leading practice that is truly tailored to your business. We also review your existing Risk Assessment prior to it being examined by your AML/CFT Supervisor.
Compliance Programme Implementation
We work with your business to implement your AML/CFT Programme, including the systems, processes and controls to ensure compliance. Our team’s deep process implementation experience will guide you every step of the way.
Training for Frontline Staff and Senior Leadership
We deliver AML training for employees at all levels of the business to ensure everyone understands their compliance requirements.
