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[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ module_id=”ttdev-home-ie-services” module_class=”fixedsticky fixedsticky_desktop fullwidth fullwidth-serv row-reverse” _builder_version=”4.22.1″ background_color=”#FFFFFF” background_enable_image=”off” custom_padding=”30px|0px|80px|0px|false|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_heading title=”How We Help You” _builder_version=”4.22.1″ _module_preset=”default” title_level=”h2″ global_colors_info=”{}”][\/et_pb_heading][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”3_4,1_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”3_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.25.0″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n
What is the purpose of an AML Internal Audit?<\/em><\/strong><\/p>\n An AML Internal Audit (\u201cAIA\u201d) 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\u2019s AML compliance program and to make recommendations for improvement. The results must be produced in an independent audit report.<\/p>\n <\/p>\n Gold Leaf\u2019s AML Internal Audit services.<\/em><\/strong><\/p>\n We have a wealth of experience conducting independent AIAs on behalf of entities.<\/p>\n 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.<\/p>\n We also design remediation solutions!<\/p>\n <\/p>\n Why choose Gold Leaf as your internal audit partner?<\/em><\/strong><\/p>\n Here’s why our clients trust us to steer them in the right direction<\/p>\n 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.<\/p>\n 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.<\/p>\n 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.<\/p>\n [\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.25.1″ _module_preset=”default” text_orientation=”right” width_tablet=”” width_phone=”” width_last_edited=”on|phone” max_width_tablet=”” max_width_phone=”” max_width_last_edited=”on|phone” hover_enabled=”0″ text_orientation_tablet=”center” text_orientation_phone=”right” text_orientation_last_edited=”on|phone” global_colors_info=”{}” sticky_enabled=”0″]