AML STATUTORY AUDIT
‘Reporting entities are required to be audited every two years, or at any other time at the request of your supervisor.‘ - the AML/CFT ACT 2009.
We provide independent statutory audits to reporting entities supervised by the Financial Markets Authority (FMA) and Department of Internal Affairs (DIA). If you are unsure whether your business is a reporting entity supervised by the FMA or DIA, contact us for a free phone consultation.
SO, WHY CHOOSE US?
REPORT WITHIN
1 MONTH
If you have any special audit deadline, we will meet your expectations and deliver promptly. On average we are able to provide an audit report within one month from the start of the audit.
SERVED BY
EXPERTS
All audit engagements will be carried out by experienced and qualified auditors. So, you do not need to worry about having to liaise with junior auditors who may be inexperienced.
CUSTOMIZED SOLUTIONS
Our audit services are tailored to your specific needs so you can achieve your business objectives, manage the risks and improve business performance.
RESPONSE IN
24 HOURS
Riskverse has a strict quality control policy that requires our teams to reply to your enquiry in a 24-hour period.
Enquire about an AML Audit
Get in touch for free consultation
OUR AUDIT SERVICE
AUDIT SERVICE TIMELINE
- We communicate, meet up and discuss to understand your business.
- We customise our audit checklist based on your business as we do not believe one-for-all solution.
- We emphasize meeting your audit deadline.
- We analyse your business, find out weaknesses and suggest solutions.
OUR AUDIT METHODOLOGY
Our audit assurance approach focuses not only on the compliance status of an organization, but also on the organization’s business operations. We are mindful that our role as auditors is to safeguard the shareholders’ interests.
Our audit methodology, through thorough understanding of our client’s business and risks, bears the following four approaches :
