Anti- Money Laundering (AML) Audit

Anti- Money Laundering (AML) Audit

Anti- Money Laundering (AML) Audit

Guarding your company from falling prey to financial fraud is an extensive task and it takes expert input and effort. Accruon’s efficient team of professional consultants helps protect the monetary aspects of your firm from potential harm of money laundering and terrorist funding.

Primarily we work on the cumbersome task of disentangling and clearing out the hassles involved and cater to the regulatory standards for finance controls. What we offer to you is an impeccable track record and years of experience in Anti-Money Laundering Audits done by our global network of experts.

We are well-versed with the possible hazards our clients may run into with a wide array of services which involve the following

  • Assessing Risks
  • Creating policies and processes
  • Instruction and understanding
  • Know Your Customer (KYC) assessments
  • Transaction assessment and analysis
  • Independent testing
  • Technology consultancy


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We will assign a dedicated and qualified team to your entity, who will assist you in ensuring statutory compliance and providing necessary management reports.