healthcheck

AMLHealthCheck

Keep your staff in shape and ahead of the game with role-specific training.

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Welcome to the our extensive AMLHealthCheck Package

Check the health of your firm through a detailed appraisal process and discover what you do well along with where your firm needs to improve. We work collaboratively with you to develop practical and implementable solutions to every challenge you're facing, whether that's building a process or getting people to follow it.
We can provide you with an independent Audit if due to the size or nature of your business you require this under the 2017 ML regulations. Alternatively and if the above doesn't apply, you may choose to undergo a full AML Quality Review. Both options are conducted by our AML experts and we're happy to discuss which is the most appropriate for you first.
You can also take our 5 minute assessment to see how well your firm scores on AML Compliance here.

Some of the things we'll check

  • Policies, Controls and Procedures
  • Firm Reg 18 Risk Assessment
  • Manuals and Documentation
  • Client Onboarding Paperwork
  • Client/Matter Risk Assessments
  • Ongoing Monitoring
  • Training Records
We are proud to present;

AMLHealthCheck

Find out if you're fit for inspection before your Regulator does!

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Don't just take our word for it

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, International Legal Firm's UK Office