IFAC provide one off Due Diligence Audits for IFA acquirers, plus audits for Anti Money Laundering controls.   These audits are generally requested by counterparties.  IFAC check systems and controls and issue reports based on that information.  IFAC review business processes, document policies, personnel and controls and against your regulatory obligations, as enshrined in Money Laundering Regulations 2017 (MLRs), The Proceeds of Crime Act 2002 (POCA) and The Joint Money Laundering Steering Group (JMLSG) guidance, or for Data Protection within the General Data Protection Regulations (GDPR) and Data Protection Act 2018, or the DUAA 2025.

We have a range of Anti Money Laundering and Data Protection documents available and of course help to iron out risk using experienced staff, that includes SMF appointments and training courses.