AML HealthCheck as a pre-audit review: What You Need to Know

An AML HealthCheck (AML/CFT HealthCheck) can be undertaken in preparation for an AML audit or onsite inspection from an AML Supervisor. Check your AML compliance status with the AML360 Health Check. 70+ areas are examined of typical compliance hot spots. Identify actual or potential weaknesses with this self-assessment tool. Be better prepared for an independent AML/CFT audit.