Registered Corporate Service Providers
AML/CFT internal audit services focused on the regulatory obligations and risk considerations arising from corporate service activities.
Our Services | AML/CFT Internal Audit
AML/CFT Internal Audit for Regulated Professional Firms in Singapore
Our Focus
We provide focused AML/CFT internal audit to assess whether relevant policies, procedures and controls are appropriately designed and operating effectively within the organisation's regulatory and business environment.
01Risk Assessment
Assessing whether ML/TF/PF risks are appropriately identified, assessed and reflected in the organisation's risk management approach.
02Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Assessing whether customer identification, verification and ongoing due diligence measures are appropriately applied, including enhanced measures for higher-risk relationships.
03Policies & Controls
Assessing whether relevant AML/CFT policies, procedures and controls are appropriately established and implemented.
04Reporting & Record Keeping
Assessing whether arrangements support appropriate suspicious transaction reporting and the maintenance of relevant records.
05Training & Awareness
Assessing whether relevant personnel receive appropriate AML/CFT training and understand their responsibilities.
Who We Serve
Law Firms
AML/CFT internal audit services tailored to the professional and regulatory requirements applicable to legal practices.
A Practical Approach to Internal Audit
Let's explore how our internal audit services can support your organisation.
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