Specialist Audits


IFAC provide slimmed down audits for Anti Money Laundering controls, and data protection audits.  These audits are requested by counterparties.  IFAC check systems and controls and issue standardised 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.

We have a range of Anti Money Laundering and Data Protection documents for sale on our Document Library and of course help to iron out risk with our own experience, that includes SMF appointments and training courses.

If you have good systems and support from IFAC, then you are on the right tracks.