개요
One AML is an international firm offering independent AML audits, reviews and advisory, with implementation and ongoing support packages. The legal entity is One AML Limited, and the stated markets are Australia, New Zealand and the United Kingdom.
Services Six services are listed: independent AML audit and review, AML consulting, risk assessment and programme design, ongoing AML advisory, an AML hotline with training, and post-audit remediation. The sequence goes from an assessment of the current framework to fixing the gaps and keeping the programme current.
Pricing Packages for audit, consulting and advisory are priced on application (POA), and the company advertises a free 15-minute first consultation.
Who it suits Reporting entities and regulated firms in Australia, New Zealand and the UK, including payment providers, that must show a regulator or a bank partner an independent review of their AML programme. Scope and cost depend on the package, so request a quote.
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