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Complete your AML/CFT audit before your due date

 
Teresa Norris - Admin
Complete your AML/CFT audit before your due date
by Teresa Norris - Admin - Tuesday, 28 June 2022, 5:22 PM
 

It is great to see many of our clients sticking with two-yearly audits despite the move to a maximum three-year cycle, thereby reducing the risk of being non-compliant and not knowing. For those who need a reminder – make sure you know when your due date is and complete your audit by that date. The supervisors will take a dim view of conduct if you look at the due date as being the date you make contact with us to start the audit process. Contact us now to find out how we can help and get your audit booked in.

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