Risk Assessments & AML/CFT Audits

Comprehensive Evaluations for Stronger Regulatory Compliance

Risk Assessments & AML/CFT Audits

Strengthening Compliance, Mitigating Risk, Ensuring Confidence

At Confidis, we support businesses in navigating today’s complex regulatory environment with clarity and confidence. Our Risk Assessment and AML/CFT Audit solutions are designed to help organisations identify vulnerabilities, strengthen internal controls, and ensure full compliance with evolving Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) requirements.

We combine industry expertise, regulatory insight, and practical experience to deliver robust, actionable assessments tailored to your business model, operational structure, and risk exposure.

Why Choose Confidis?

Tailored solutions for your industry and risk profile
End-to-end support from assessment to implementation
Expertise across regulatory frameworks and international standards
Clear, actionable insights – not just reports
Reliable, independent perspective for stronger compliance

Risk Profiling & Gap Analysis

AML/CFT Policy Review & Enhancement

Independent AML/CFT Audits

Transaction Monitoring & Reporting Advisory

Regulatory Risk Advisory

Risk Profiling & Gap Analysis

Understand your organisation’s risk landscape with a comprehensive assessment of your exposure to money laundering and terrorist financing threats.
We evaluate your existing controls, identify process gaps, and provide a clear roadmap for strengthening your risk framework.

AML/CFT Policy Review & Enhancement

We examine your current AML/CFT policies and procedures to ensure they align with regulatory expectations and international best practices.
Where needed, we refine and enhance your frameworks to improve effectiveness, clarity, and operational applicability.

Independent AML/CFT Audits

Our independent audits provide an objective evaluation of your AML/CFT systems and controls. We assess compliance against legal requirements, internal standards, and regulatory guidelines—offering detailed findings and actionable recommendations for improvement.

Transaction Monitoring & Reporting Advisory

We help you optimise your transaction monitoring processes to detect suspicious activities efficiently and reduce false positives.
Our experts provide guidance on reporting obligations, escalation protocols, and system enhancements tailored to your business model.

Regulatory Risk Advisory

Stay ahead of regulatory change and emerging risks.
We support your organisation with strategic insight, compliance advisory, and ongoing guidance to help you meet regulatory expectations confidently and sustainably.

Get in Touch

Let’s discuss how Confidis can support your business—reach out to start the conversation today.