Find out if you're fit for inspection before your Regulator does!
For the first time, we had our policies and procedures analysed by an expert. We were able to find out about what we were doing well, and gain comfort from that, but also received confirmation and guidance on what we could do better. The process, whilst involving a lot of work from the AML Team and requiring the commitment of a significant number of fee-earners, is well worth it. We highly recommend Graham as an auditor.
Director of Risk and Compliance,