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AML Audit
W&S AML audit services identify risks, strengthen internal controls, and mitigate money laundering threats.
Introduction

W&S AML Audit Services ensure compliance with regulations preventing money laundering and financial crimes. Our thorough assessments identify risks, strengthen internal controls, and mitigate threats. Essential for industries like banking and real estate, our audits enhance compliance, safeguard against penalties, and affirm your commitment to ethical business practices.

Our Solutions
  • Risk Assessment of the business risk exposure to money laundering.
  • Compliance Program Review.
  • Transaction Monitoring and Analysis.
  • Customer Due Diligence Review.
  • Independent Testing and Audit.
  • Suspicious Activity Reporting (SAR) Review.
  • Regulatory Advisory Services.
  • Training and Awareness Programs.

Contact us

Our expert consultants are eager to hear you out.

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'Water & Shark' refers to the global organization, and may refer to one or more of the member firms of Water & Shark International Inc. each of which is a separate legal entity. Water & Shark International Inc. does not provide services to clients.
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