An AMLCFT Health Check is an indication of the compliance status of an AML/CFT program. The AML360™ Health Check provides an examination of 70+ key areas that commonly cause poor audit findings. The AML/CFT Health Check report guides on how to strengthen compliance controls. Use the AML HealthCheck report to strengthen controls and improve the overall AML/CFT compliance status.
An AMLCFT Health Check can identify weaknesses and provide recommendations for strengthening. Use an AMLCFT Health Check to support processes for internal reviews and reporting obligations.
