About AML SureCheck™
AML SureCheck™ are specialists in helping pubs and clubs (venues) check adherence to AML/CTF regulatory compliance through independent reviews.
Independent Reviews:
Independent reviews are an impartial assessment of your venue’s current AML/CTF Part A Program and are a requirement under AML/CTF Rules Instrument 2007 (No.1) and the report has to be presented to the Board of Directors and Senior Management.
Our service difference:
Risk based and tailor-made assessments/ reviews per venue
AUSTRAC regulatory priorities factored in assessments
Independent assurance on AML/CTF compliance to Board / Senior Management
Ongoing Assurance support
Data driven insights
Points to ponder:
AML
Is your Venue’s current AML/CTF program custom built?
Sure
Are you sure that your venue is complying with AML/CTF Obligations?
Check
Have you independently checked if your existing AML/CTF processes and controls are effective and submitted a report to your Board of Directors?
Contact: Feel free to reach out to [email protected] for an obligation free discussion or for a presentation to your Board of Directors/ Senior Management on how we can help.
