AML programme audit
Independent examination of your end-to-end anti-money laundering programme, with sample testing and a board-ready findings report.
Innocloudapps
AML audit workflows examined with care
We review customer due diligence files, sanctions controls, and escalation paths so your compliance team knows where the programme holds and where it frays.
Flagship engagement
Most clients begin with a full AML programme audit — a structured walkthrough of policies, sample testing, and findings your audit committee can act on.
AML programme audit
An independent review of your anti-money laundering controls, from onboarding checks through ongoing monitoring and suspicious transaction escalation, tailored to Hong Kong licensing expectations.
Review engagement scope
Related audit work
When a full programme review is not required, we can focus on a single control area or prepare management for remediation.
CDD file testing
Targeted sampling of customer due diligence files to test completeness, risk rating consistency, and refresh timing.
Remediation readiness review
A focused pass over open AML findings to confirm evidence packs are complete before you tell the board or regulator they are closed.
What clients notice
Feedback tends to mention sampling discipline and how clearly findings map to day-to-day AML tasks.
They spent three days in our Central operations room tracing how alerts moved from the screening queue to the MLRO. The report named the exact hand-off that kept stalling, not a generic control gap.
Plan an AML audit scoping call
Tell us your licence type, the last external review date, and which part of the AML cycle worries you most.