An AML audit ensures that the organization has comprehensive internal policies, procedures, systems, and controls. This can be broken down into three key components – side-by-side walk through to observe how functions work in practice and testing to determine whether procedures have been followed. Interviews with relevant persons to gauge personal knowledge, as well as the culture of compliance in the firm. We will conduct the quality and effectiveness Internal Audit on the organization’s internal control, risk management, and governance system and processes, thereby helping the Board of Directors/Shareholders/Partners/Owner and Senior Management protect their organization and its reputation.