The FIAMLA and FIAML regulations 2018 requires all financial institutions to have their risk assessment and AML/CFT programme audited periodically. We will assess the effectiveness of your compliance framework by reviewing your existing controls, risk assessment matrix, compliance checklists, operations systems, record keeping process, training programme. Addressing these deficiencies in your compliance programme will strengthen compliance culture and also to avoid penalties and reputational damage to your financial institution.