AML Audits

AML Auditing Service

As part of focusing on providing the best Onboarding and AML software available, we now work with our Audit Partner, Silks Audit, rather than carry out audits ourselves.

Silks Audit are renowned in the industry for providing the highest level of professional service.

The AML CFT Act requires all reporting entities to undergo an independent audit every three years.  2Shakes customers get a great price at Silks Audit because our Anti Money Laundering software platform makes it easy to share information and AML CDD records.   

To find out more information from Silks Audit, and to arrange an audit, simply fill in the form below, thanks.