AML independent audit
Access comprehensive support for your AML independent audit
Crowe AML audit advantages
Comprehensive capabilities
Our audit method is consistent with regulators’ expectations and meets state, federal, and international requirements.
Responsive approach
We tailor our audit programs to meet clients’ unique needs and can outsource or cosource services with your audit team.
Strategic perspective
Our goal is to be a resource throughout our engagement with you. We can also support cross-border audits.
Comprehensive capabilities
Our audit method is consistent with regulators’ expectations and meets state, federal, and international requirements.
Responsive approach
We tailor our audit programs to meet clients’ unique needs and can outsource or cosource services with your audit team.
Strategic perspective
Our goal is to be a resource throughout our engagement with you. We can also support cross-border audits.
Our teams
Crowe AML audit teams comprise a unique blend of experienced technology, banking, and regulatory professionals.
Engagement & quality assurance executives
- Oversee process and delivery expectations
- Serve as client liaisons and manage engagements
- Review and provide quality assurance on all deliverables
Project managers
Senior AML managers
- Coordinate engagement planning, execution, & reporting
- Consult with engagement teams and management on critical review issues
Project managers
AML managers
- Oversee and participate in execution of testing plans
- Lead and coordinate all aspects of reviews
- Communicate regularly with management
Subject-matter experts
AML compliance and BSA/AML technology SMEs
- Perform execution of detailed tests
- Prepare findings and recommendations
Keep up with the latest AML news
Track breaking news and trends on risk-based AML and sanctions compliance.
The Crowe team offers specialized skills and a strategic perspective for audits of AML compliance programs. Contact us today.
