Quality Assurance
Making sure you've got it right.

We can QA your existing documentation, or write and develop AML  procedures for you.

With years of combined experience, we know our stuff so you can be sure you’ll be safe and compliant with us.

Quality assurance led by experts

Get peace of mind with a QA check on your risk assessment, AML procedures, and compliance programme.

Fill out the form below and we’ll be in touch within 1 working day.

Our difference

You have the flexibility to choose whether you require a stand-alone review or an ongoing service. Whichever you choose, our AML experts will ensure your QA is configured to your individual risk profile and your processes and procedures meet compliance requirements.


We’ve helped hundreds of entities with their risk and compliance programmes and can quickly identify areas requiring attention.


We provide tailored training to address any specific needs or gaps in knowledge identified during quality assurance checks.

Choice of service

Choose a one-off review of your current processes, or include on-going checks so you can ensure you’re doing the right thing all the time.

What some of our clients say

More about quality assurance

If you can, do ongoing checks on all your AML processes as this will help you understand how well you are meeting your obligations or if there are any gaps. If time isn’t on your side and you haven’t enlisted the help of a reputable AML provider to QA your complete programme, then at the very least QA these six areas:

  1. Customer due diligence
  2. International transactions
  3. Wire transfers
  4. Suspicious activity reports
  5. Record keeping
  6. Approach – this should be risk-based rather than rule-based

Don’t panic. If errors are significant, you may want to consider enlisting the help of an expert AML provider, but if you think you can manage things internally, consider why the errors are occurring. Is it about a gap in knowledge with the whole team, or is it one employee creating the errors, or are there consistent errors which are raising concerns about the integrity of those carrying out due diligence?

Whatever the reason for the lack of compliance, if you fix it now, it will make things a whole lot easier in the long run.

Read more on quality assurance benefits and best practices.

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