Why is an AML Health Check necessary?

An AML Health Check (AML/CFT Health Check) provides information on the current status of an AML/CFT compliance program. The AML360 Health Check examines 70+ key areas of an AML/CFT compliance framework. The report provides tips on how to strengthen controls. Use as a pre-audit internal review or provide to 3rd party stakeholders.

AML health check

Check your compliance status with an AML Health Check