Engagement
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.
Request this engagement
Overview
Closing an AML finding is easy to declare and hard to evidence. We review your remediation packs — revised procedures, training logs, re-tested samples — and tell you which items look board-ready and which still lack proof.
Included
- Inventory of open and “closed pending validation” items
- Evidence pack scoring
- Verbal debrief plus written shortlist of gaps
Fees
From HK$28,000 for up to twelve findings. Request a remediation readiness review.