Our gap-analysis provides a comprehensive report on your current systems, policies and procedures. We look at everything from transparency requirements to training to your retainer documents and your AML policies and procedures. This includes:

• A full review of your policies, procedures and systems
• A review of your retainer and standard documents
• A report setting out any areas of non-compliance
• Action points marked in order of your priority

Our gap analysis will give you the clarity you need on your compliance and regulation systems.