AML Health Check
Gain control and overview in your anti-money laundering work.
Get an overview of the risks in your company
As a reporting entity, you are required to comply with the Anti-Money Laundering Act. This includes having an up-to-date, business-oriented risk analysis, solid routines for identifying and managing money laundering risks, and tailored role-based training. Unfortunately, both experience and inspection reports show that many companies have significant deficiencies—often leading to penalties and negative inspection reports.
The AML Health Check, developed in collaboration with FCPA, is designed to help small and medium-sized businesses gain clarity and control. It consists of a structured review and assessment of your company’s compliance with AML regulations, based on current legal requirements, best practices, and supervisory expectations.
The purpose of the health check is to identify any weaknesses or gaps in your AML work. After a high-level analysis, you receive a report with concrete recommendations for improvement.
An AML Health Check is an effective tool to ensure your company meets its obligations—while also protecting its reputation.
What do I get?
The result is a clear ‘red flag’ report highlighting identified weaknesses and areas for improvement.
This gives you a concrete and practical starting point for further compliance work. Want to stay ahead of requirements and expectations?
Contact us today to schedule a health check—and we’ll help you get on the right track.
Contact us for more information
- All companies can order a Health Check
- Get an expert assessment of your risks and routines
- We’re happy to answer questions or provide an offer