Often staff spend days and sometimes weeks, collating records in preparation for a regulatory onsite inspection or audit. Our AML Manager services eliminate these issues. All our data is accessible through your online compliance platform. You simply assign viewing rights to auditors. No more collation of folders and paper records. We also ensure your staff are fully prepared through our audit training programme which includes conducting mock interviews. When an audit occurs, we prevent the headache and give you peace of mind – priceless!