“If you need an accredited SRO auditor, we’re the ones for you”
We conduct audits in accordance with the demands of current legislation and the codes of conduct of the SROs. We will support and advise you on the adaptation of your internal organisation to meet the requiements of the latest, new provisions of the Anti-Money Laundering Act (AMLA).
How can we support you? Arrange a non-binding consultation.