When Do You Need an AML Audit?
If you have a company covered by Law 129/2019, it's important to know when you need an AML audit. Many companies assume they're compliant, but issues frequently arise that can lead to sanctions.
What Is an AML Audit
An AML audit checks how your company complies with legal obligations and whether procedures are correctly applied. See details on AML Audit Romania.
When You Need an AML Audit
You need an AML audit if: you're not sure whether your company meets its legal obligations, you haven't reviewed your procedures in a long time, you're facing an inspection, or you don't know if procedures are correctly applied.
Signs Your Company May Not Be Compliant
AML procedures are copied or generic, there's no up-to-date risk assessment, KYC measures aren't consistently applied, or documentation is incomplete.
AML Audit vs. AML Consultancy
An AML audit checks whether you're compliant, while AML consultancy helps you correctly apply your obligations. See AML Consultancy Romania.
Conclusion
If you're not sure your company meets all legal requirements, an AML audit is the recommended first step - it helps you identify problems and fix them before an inspection.
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