Ethidex Consulting: Annual Assessment of AML/ATF Program
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.