Shoolin Advisors LLP.

AML/CFT Health Check

Think of our AML/CFT Health Check as a full-body scan for your business’s compliance health. Our experts at Shoolin will help you point out exactly where your business stands in AML/CFT/CPF regulations. It’s like having a diagnostic tool that not only identifies problem areas but also prescribes remedies.

How Shoolin Creates Your AML/CFT Compliance Wellness Report

Meeting and Discovery

AML Compliance Officer Interview

Risk Assessment

Indepent AML Audit Report Review

Policy and Procedure Review

KYC, Screening and Risk Assessment

Reporting Records Review

Gap Analysis

Health Check Report

Presentation to Top Management

Meeting and Discovery

We begin by diving into your compliance journey, regulatory narrative, and internal culture — setting the tone for your AML/CFT Health Blueprint.

AML Compliance Officer Interview

We connect with your AML officer — your compliance Gandalf — to ensure that not even a minor breach escapes attention. “You shall (not) pass!”

Risk Assessment

We break down your EWRA to shine light on hidden threats and vulnerabilities — think of it as a forensic spotlight.

Independent AML Audit Report Review

We thoroughly analyze your auditor’s findings with sharp focus — the Batman lens for compliance: vigilant, methodical, and precise.

Policy and Procedure Review

We assess your compliance playbook to ensure it’s battlefield-ready. Strong policies make a strong team — your in-house defense force.

KYC, Screening and Risk Assessment

We validate your screening process to confirm everything is in sync and leak-proof. No loose ends — just seamless compliance flow.

Reporting Record Review

Reviewing STRs and SARs feels like decoding hidden clues in a Marvel flick — every document tells a story waiting to be discovered.

Gap Analysis

Gaps don’t hide from us. Like flipping the game board in Stranger Things — we reveal what's lurking in the Upside Down of your process.

Health Check Report

Here’s the final act — a detailed report spotlighting strengths and surfacing actionable fixes. Cue the Compliance Oscar moment!

Presentation to Top Management

We wrap up by arming your leadership with insights and strategies, ready to implement a refined, risk-resilient compliance roadmap.

Ready to Roll?

Let’s Make Sure Your Compliance Journey is a Blockbuster in the Making!

Why Shoolin

From strategy to sustainability — we walk with you every step of the way.

Framework Insight

Get a high-level scan of your AML environment — a top-down view to understand where your compliance truly stands. Flying high or stuck in the fog?

Process Refinement

Forget the jargon. We provide direct, usable suggestions to make your compliance operations simpler and smoother — no fluff, just fixes.

Compliance Snapshot

A clear-cut reality check on your AML readiness. Expect honest insights and actionable direction to strengthen your framework.

Let’s Set the Stage

Shoolin’s AML/CFT Health Check is a complete examination of your compliance wellness. With our methodical and proven approach, we bring forward the remedies for your overall AML/CFT compliance health.