Identify your GAPs

Review existing setup, CDD, client records, and workflows to identify gaps and priorities.

Select the areas you want reviewed

Audit & review of AML setup Assess governance structures and AML roles Policy drafting Process setup Review client due diligence procedures Strengthen documentation & data assurance Review current documentation Assess cross-border AML requirements Training of staff Risk assessment Suspicious Activity Reporting Preparation for inspections

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Not sure where to start?

Our AML 6 specialists can review your gaps and recommend a tailored action plan.

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Scalable and flexible AML compliance solutions tailored to law firms, aligned with EU AML 6 standards.