Site news

Tips and advice for your AML/CFT audit

 
Teresa Norris - Admin
Tips and advice for your AML/CFT audit
by Teresa Norris - Admin - Thursday, 16 February 2023, 10:36 AM
 

Most Phase 2 reporting entities' (lawyers, accountants, and real estate agents) audits are due in 2023 so waiting to the last minute may result in a scramble to find a competent auditor who is free to complete your audit. To reduce the stress (and a possible fine) we strongly recommend you book in now. Read more here.