Reporting entities for the purpose of the AML/CFT Act are required to have an independent audit every two years.
The Audit is prescribed by regulation and the requirements of the Act and as such require us to check that you are meeting your obligations. This may raise some questions about the necessity of certain things we ask you to provide evidence of.
What we DON’T do.
We don’t make the rules so please don’t shoot the messenger.
We don’t blindly accept what previous Auditors have or have not reported in their Audit.
Provide a “legal opinion” as we’re not lawyers.