AML AUDIT SERVICES

Is your business up to date and compliant with the latest AML legislation?

Anti-Money Laundering legislation is constantly being updated with new obligations being placed on companies. To check whether your business is aligned to the latest legislation use our Credas audit service.

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CREDAS HELPS HUNDREDS OF BUSINESSES ACROSS THE COUNTRY WITH IDENTITY VERIFICATION AND AML CHECKS.

We have found that although most of our customers are managing their checks, an annual audit is often missing from their AML framework.

Credas uses our in house expertise to offer clients an independent AML audit service.

We can review your control framework and client files, then prioritise the specific activities needed to remediate any weaknesses identified.

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  • CUSTOMISED AUDITS

We review your control framework and client files, then customise our approach to fit your AML needs, and prioritise the specific activities needed to remediate any weaknesses identified.

  • A TRUSTED EXPERT

Assigned to each audit is an AML certified, industry expert who works as a professional advisor throughout the entire process.

  • PROVEN PROCESS

Our proven three-step process will identify compliance gaps, recommend enhancements and work collaboratively to develop realistic and attainable action steps for implementation.

SHAPED BY AML LEGISLATION

The 4th Directive States You Should Be Carrying out Annual Independent Audits.

The 4th Directive has been in place for several years. It has fundamentally changed the way businesses handle money.

Our customers have told us of the uncertainty around Anti-Money Laundering due diligence, and the audit requirement, and we wanted to help with a solution.

Failure to implement effective Anti-Money Laundering (AML) controls in your business will leave you vulnerable to fines, criminal proceedings and crippling reputational damage.

Proactive action to assess and test your AML framework can help you avoid these potential impacts.

Safeguard your business by ensuring you have an independent audit of your due diligence processes.

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“Credas work with a panel of certified AML specialists with expertise in independent auditing.

Our extensive AML knowledge and compliance experience in multiple sectors enable us to create a custom approach for each client’s unique business model.

We take the time to understand the nuances of your business and combine our knowledge of the AML environment and regulatory expectations to assist in achieving a higher level of AML compliance.”

Timothy Barnett (CEO)