What Can COmpass Audit Offer?

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Our full scope AML audit is also known as the 'AML banking audit' and assesses your procedures, controls, policies & personnel against its regulatory obligations. 

Variations of this AML audit can be conducted to suit most budgets. Typically, the AML audit testing is 1-3 days onsite with some testing conducted offsite, subject to scope.

Please contact us directly for specific scope detail and professional fees.

This review assesses your current procedures, policies and controls against your regulatory obligations as documented by the Payment Services Regulations or Electronic Money Regulations and FCA Guidance. 

Please contact us directly for more information.

All of our compliance audits are conducted onsite again after the Covid 19 pandemic. Remote audits can also still be conducted but should be checked with the firm's stakeholders along with the audit scope to ensure it remains compliant with external expectations.