Focused engagement

AML Controls Assessment

Focused examination of customer due diligence, screening, and suspicious activity escalation for remittance and wallet operators.

Typical duration2–3 weeks
Fee guidanceFrom NT$78,000
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Analyst examining charts and compliance paperwork

Audience

Compliance teams needing a narrow AML/CFT control review ahead of a bank questionnaire or internal audit cycle.

What you leave with

A concise gap register and sample-tested narrative on CDD, screening, and SAR escalation.

For a deeper perimeter across onboarding, monitoring, and settlements, see the Fintech Risk Audit. Fee factors for all engagements are summarised on the fees page.

Next step

Share your licence status, product rails, and preferred start window. We respond within two business days with clarifying questions or a draft proposal.

Ask about AML assessment