AML/CFT Audit Guide

How to prepare for and pass your AML/CFT audit, with tips from the experts.

The ultimate guide to AML audits

Get the most value out of your AML/CFT audits.

An AML/CFT audit is one of the most valuable exercises you can do to achieve total AML/CFT compliance. 

In our AML/CFT Audit Guide, we'll show you how to get the most value out of your AML/CFT audit, with expert advice on:

  • How best to prepare for your audit
  • What to look for in a good AML/CFT Auditor
  • What to expect during and after an audit
  • Cautionary tales from an AML/CFT Auditor

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Download AML/CFT Audit Guide