AML remediation validation
Independent re-test of closed AML findings so you can show supervisors and bank partners that fixes actually operate.
Open AML findings stall licences, renewals, and partner onboarding. We re-test agreed remediation items, verify design and operating evidence, and issue a short validation letter your relationship managers can circulate. Scope stays limited to the closed finding list so timing remains predictable for commercial calendars.
What you receive
- Written findings your MLRO and commercial leads can share without translation
- Sampling notes tied to the control statements bank partners ask about
- A prioritized remediation list sized to your diligence calendar