Anti-Money Laundering (AML) Audits & Procedures
ICOUNT is a Chartered Accounting Firm headed by Qualified Accountants registered with the Institute of Chartered Accountants. The Professionals are assisted by a team of very experienced Senior accountants who perform accounting duties for companies and organisations of all sizes.
Vanuatu financial institutions, the Vanuatu Governments and the Vanuatu Financial Services Commission regulator all share a serious commitment to protecting the Vanuatu financial system against money laundering. iCOUNT has been contracted for various AML Audits and advisory to procedure documents in accordance with international standards and Vanuatu law.
In order to demonstrate to regulators and examiners your companies dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks the engagement of iCOUNT to provide comprehensive Anti-Money Laundering (AML) Audits & Procedures is a professional safeguard against financial and reputational damage.
iCOUNT stays current on the latest developments and trends in AML and provides Clients with practical solutions to optimal AML Prevention process can do your job more effectively and efficiently. Talk to the team at iCOUNT today about the AML audit process service or other ways the experts can help to strengthen or improve your companies AML program.
Vanuatu isn’t just a beautiful island paradise; it’s a business paradise too.