Audit engagement
AML Control Walkthrough
Side-by-side review of customer onboarding, escalation paths, and case-file discipline with your financial crime team.
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A focused walkthrough of anti-money-laundering controls as they operate day to day—not as they appear in the policy binder.
Who it is for
Financial crime and compliance teams at digital banks, remittance houses, and payment firms that need an outside eye on alert ownership, escalation timing, and case documentation.
Result
Annotated walkthrough notes, a short list of ownership gaps, and sample case-file improvements your team can adopt before the next internal committee.
Pricing
From NT$95,000 for a single-product walkthrough. Multi-product firms receive a tailored estimate after scoping.