AML Audit vs AML Consultancy - Which One Does Your Company Need
If you have a company covered by Law 129/2019, it's important to understand the difference between an AML audit and AML consultancy, and which service fits your situation.
AML Audit vs. AML Consultancy - The Key Difference
An AML audit checks whether your company is compliant, while AML consultancy provides ongoing support for correctly applying obligations and procedures.
The Difference in Practice
AML Audit: a point-in-time compliance check; identifies existing issues; delivers a report with recommendations. See AML Audit Romania.
AML Consultancy: ongoing support; helps apply procedures; clarifies specific situations. See AML Consultancy Romania.
In short: an audit answers "am I compliant?" while consultancy answers "how do I apply this correctly?"
Which One Should You Choose
Choose an AML audit if you don't know whether your company is compliant, or you're preparing for an inspection. Choose AML consultancy if you already have procedures in place but need ongoing support.
Conclusion
An AML audit shows you where you stand on compliance. AML consultancy helps you correctly apply your obligations. Many companies start with an audit, then continue with consultancy to maintain compliance over time.
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