Criminals try to exploit the services of audit professionals to make their illegal companies or legal arrangements look more legitimate.
External auditors generally opiniate on a range of financial transactions that may expose them to money laundering risks. These activities may include the valuation of certain types of assets or liabilities; the approval of changes in a company’s capital structure or the payout of dividends; or similar corporate actions etc.
With AML-TRACE, audit firms can easily perform Customer Due Diligence, Enhanced Due Diligence and Know Your Customer procedures in accordance with all obligations. AML-TRACE provides customer-driven services with packages to fit your budget to deliver a seamless fraud cover. We ensure you know who you are dealing with to eliminate the risks of money laundering.
Our AML-TRACE solution ensures that we meet your organizations AML policies and local regulatory authorities requirements.