What It Includes

Assesses understanding, behaviour, and attitudes toward AML/CTF obligations. Facilitated through a mix of tailored staff surveys and/or facilitated sessions. Key output is a governance ready report

Who It’s For

For boards or AMLCOs wanting cultural assurance.

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Pay Platinum AML

$7,500

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AML/CTF Culture Pulse Check – Payment

$7,500

$7,500.00