Independent AML/CFT review
Services
Annual compliance programme
An independent look at whether your AML/CFT procedures exist, are followed and work, with a written report.
Who it is for
Businesses that need an independent check of their controls, and owners who want an outside view before an inspection.
What we do
Compare your written policies with how you actually work.
Test a sample of client files: identification, screening, risk rating and records.
Check training records and how a concern is passed up inside your business.
Report what works, what does not, and the order in which to fix it.
What you receive
A written report with findings ranked by importance and recommended actions.
Good to know
To stay independent, we do not review policies, files or risk assessments that JasperX prepared for you. This review is not a regulatory inspection and does not replace one.