FINANCIAL CRIME AUDITS AND ASSURANCE.
Our experienced financial crime auditors assess your AML protocols and interrogate your fraud detection measures, looking for weaknesses in your reporting procedures and testing the scope of your employee training programmes. And they’re not just looking for regulatory gaps; they also highlight areas for improvement to reduce your exposure to financial crime risks.
Our financial crime audits uncover the cracks in your defences and fortify them, ensuring your business remains secure, compliant, and ready to tackle any challenges that lie ahead.
STRENGTHENING YOUR DEFENCES.
When undertaking a financial crime assurance review, our approach goes beyond standard assessments. Through years of experience and hundreds of financial crime audits, we’ve perfected a methodology that not only identifies gaps but also drives meaningful financial crime remediation – from enhancing your AML policies and KYC practices to developing and deploying training and awareness programmes.
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REQUISITES
Cosegic’s financial crime assurance services ensure your business complies with local and international financial crime regulations. This includes a review of your adherence to AML laws, Know Your Customer (KYC) procedures, and the latest regulatory updates.
RECKONING
We rigorously challenge and assess your internal control systems – from your fraud detection measures and audit trails, to how suspicious activities are flagged and escalated – providing an independent and comprehensive reckoning of your processes.
READINESS
From pinpointing outdated systems to identifying gaps in your transaction monitoring and risk assessments, we prepare you to engage confidently with regulators, partners, and investors. Our financial crime audits ensure your controls are fit for purpose today and ready to support your growth and scaling ambitions tomorrow.
