AML Program Assessment

This assessment examines whether your anti-money-laundering program behaves as written when case volumes spike. We sample customer due diligence files across risk bands, test alert closures for narrative quality, and check whether escalations reach the money-laundering reporting officer with enough context to decide.

You receive a findings memo that distinguishes policy gaps from execution gaps — a distinction partner banks care about. The engagement does not replace your independent audit under every jurisdiction’s checklist, but it prepares your team to answer those questionnaires with evidence already organized.