Qualified Specialists in AML Audit and Consulting Services 

Independent Audit

SmarttAML has dedicated consultants to support your Anti-Money Laundering and Financial Crime (AML/CFT) Independent Audit requirements, required under s57 of the AML/CFT Act.

We are qualified to provide audits to entities supervised by the Department of Internal Affairs, including Accountants, Virtual Asset Service Providers, Lawyers and Conveyancers, Financial Institutions and Casinos, Real Estate Agents and Trust and Service Company Providers.

Consulting

We can also assist you in providing the appropriate risk based approach to mitigate financial crime risk in your organisation through consulting services designed to design and improve your: 

• Risk Assessment and AML/CFT Programme

• Policies and Procedures

• KYC Due-diligence

• Transaction Monitoring

• Record Retention

• Compliance Officer Services