AML/CFT Service

AML Inspection & Examination Support

Complete readiness support for supervisory authority inspections — mock on-site reviews, document preparation, gap remediation before the regulator visits, and representation support during the actual examination.

What's included

Mock on-site inspection
Document and evidence preparation
Pre-inspection gap remediation
Interview and Q&A preparation
On-site representation support
Post-inspection findings response

Frequently Asked Questions

How do I prepare for an AML inspection?

Preparation means having current policies, a completed risk assessment, evidence of screening and training, and organized records. We run a mock inspection so there are no surprises.

Can you be present during the examination?

Yes. We provide representation and support during the regulator's on-site examination and help respond to findings.

What if gaps are found before the visit?

We remediate the high-priority gaps first so your framework is defensible by the time the regulator arrives.