5MLD enhances the requirements outlined in the 4th directive. If your business isn’t aligned, you won’t be ready.
Credas helps hundreds of businesses across the country with identity verification and AML checks.
We have found that although most of our customers are managing their checks, an annual audit is often missing from their AML framework.
We have partnered with a panel of independent regulatory experts, to provide our AML audit service.
We can review your control framework and client files, then prioritise the specific activities needed to remediate any weaknesses identified.
Customised Audits
We review your control framework and client files, then customise our approach to fit your AML needs, and prioritise the specific activities needed to remediate any weaknesses identified.
A Trusted Expert
Assigned to each audit is an AML certified, industry expert who works as a professional advisor throughout the entire process.
Proven Process
Our proven three-step process will identify compliance gaps, recommend enhancements and work collaboratively to develop realistic and attainable action steps for implementation.
Shaped by AML Legislation
The 4th Directive States You Should Be Carrying out Annual Independent Audits.
The 4th Directive has been in place for two years. It has fundamentally changed the way businesses handle money.
Our customers have told us of the uncertainty around Anti-Money Laundering due diligence, and the audit requirement, and we wanted to help with a solution.
The 5th Anti-Money Laundering Directive is on the horizon, and it’s more important than ever that you ensure your AML framework is up to the test.
Failure to implement effective Anti-Money Laundering (AML) controls in your business will leave you vulnerable to fines, criminal proceedings and crippling reputational damage.
Proactive action to assess and test your AML framework can help you avoid these potential impacts.
Safeguard your business by ensuring you have an independent audit of your due diligence processes.
Want to hear more about our audit service?
Contact us to hear more about our service and our dedicated panel of independent auditors, who can provide expert assurance and peace of mind.
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“Credas work with a panel of certified AML specialists with expertise in independent auditing.
Our extensive AML knowledge and compliance experience in multiple sectors enable us to create a custom approach for each client’s unique business model.
We take the time to understand the nuances of your business and combine our knowledge of the AML environment and regulatory expectations to assist in achieving a higher level of AML compliance.”