Internal Audit

How We Help You

What is the purpose of an AML Internal Audit?

An AML Internal Audit (“AIA”) tests an organisation’s AML policies, procedures, and controls to assess their effectiveness. The goal is to identify any weaknesses or gaps in an organization’s AML compliance program and to make recommendations for improvement. The results must be produced in an independent audit report.


Gold Leaf’s AML Internal Audit services.

We have a wealth of experience conducting independent AIAs on behalf of entities.

Through these audits, we have helped clients identify regulatory breaches and other deficiencies that, if not identified and evaluated, could have resulted in the licensee facing serious financial penalties and other sanctions, including enforcement action and reputational damage.

We also design remediation solutions!


Why choose Gold Leaf as your internal audit partner?

Here’s why our clients trust us to steer them in the right direction

1. Expertise Matters: Our team comprises top-notch British Virgin Islands legal and compliance industry experts. With extensive experience in regulatory-style audits, we bring unparalleled knowledge and skill to the table.

2. Tailored Solutions: We don’t believe in one-size-fits-all approaches. Our services are customised to fit your unique needs, ensuring that every aspect of your AML compliance program is robust and effective.

3. Peace of Mind: By partnering with us, you can rest easy knowing that your compliance matters are in capable hands. We conduct thorough sample file testing to ensure nothing slips through the cracks.

Ready to work with us?

Gold Leaf Consulting Limited

Mon - Fri : 9:00 am - 5:00 pm | Weekends: Closed