Compliance Audit

Need to conduct an independent audit of your firm’s AML/CFT compliance program to meet FIAML regulation 22(1)(d)? Look no further for a hassle-free experience with Arrowheads.

Who can perform a compliance audit?

The compliance audit must be carried out by an independent person or firm who has not been involved in the development of the AML/CFT business risk assessment of the organization, or the implementation and maintenance of its AML/CFT programme.

In addition, the person or firm conducting the compliance audit should have the necessary skills, experience and qualifications to perform the exercise.

Why trust us for your compliance audit?

We are specialists with excellent theoretical and practical knowledge of AML/CFT compliance. Our people come from within the local financial sector and are not disconnected from the day-to-day realities of your business

Not only will we quickly identify all the gaps in your firm’s AML/CFT compliance program, but we will also manage the independent audit in a way which will allow your business to carry on seamlessly – so your staff can focus on what really matters to you.

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