Online Self-Assessment Tool
We understand how expensive and difficult AML/CFT compliance can be. We also understand your obligations better than almost anyone else – as ex-regulators we helped write them! This understanding enabled us to create tools and processes to save you time and money. APT+ allows you to:
- work out where any problems are with your AML/CFT programme.
- fix any problems before you get audited
- give your auditor our report that makes the audit process easier. = a faster, cheaper audit that you are more likely to pass!
- It will ask you a set of questions to help determine if you have complied with each relevant requirement of the AML/CFT Act.
- You answer “yes”, “no” or “not applicable”.
- Where your plan complies, you add a page reference to help your auditor find this information.
- You get a report recommending action you need to take.
- The report also acts as a guide to your AML/CFT programme for your auditor.