Audit engagement
AML Programme Review
Independent look at customer due diligence files, escalation paths, and training records for lenders and remittance operators.
Engagement snapshot
Duration: 3–5 weeks
Delivery: Hybrid: file sampling on site, interviews by video
Fee basis: Quote based on customer base size and product mix
For the full readiness programme — document inventory, severity-rated findings, and remediation sequencing — see our fintech compliance readiness audit.