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Ethidex Consulting: Annual Assessment of AML/ATF Program

  • mpercyrobb
  • Jan 30, 2022
  • 1 min read

Updated: Feb 1, 2022


Ethidex Consulting recently helped a client with an annual assessment of its AML/ATF Program.


Scope of work focused on: Policies and Procedures, Governance Structures, Risk Assessment and Training Program.


The work was completed over a couple of weeks, including reporting, and all done remotely.


If you would like to find out more, please reach out to discuss how we might help.

 
 
 

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