Internal AML Audit & Independent Compliance Review

An honest, independent look at your compliance framework before it is tested externally.

Who This Is For

MSBs and payment institutions that want an independent check on their compliance framework, separate from day-to-day operations.

What This Service Covers

• Independent review of AML/CFT policy and controls
• Sample transaction and file testing
• Findings and remediation report
• Follow-up review of implemented changes

Why It Matters

An internal team reviewing its own work can miss what an independent reviewer will catch — and regulators expect evidence of independent oversight.

How ZEM Global Helps

We conduct a structured independent review of your policies, controls and sample files, and provide a clear findings report with practical remediation steps.

What You Receive

• Independent review report
• Sample testing summary
• Remediation action plan
• Follow-up review