Engagement

AML Control Assessment

Independent assessment of customer due diligence files, transaction monitoring alerts, and board reporting for fintech compliance officers.

From NT$165,000 for a focused control assessment

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Compliance officer reviewing printed risk reports

About this engagement

Independent assessment of customer due diligence files, transaction monitoring alerts, and board reporting for fintech compliance officers.

Fees: From NT$165,000 for a focused control assessment. For a tailored estimate, tell us your licence type, reporting date, and whether prior-year working papers are available.

Request an estimate All engagements