Pre-Audit Readiness
Prepare for Inspection
Reviewing AML controls and documentation to prepare for upcoming external audits.
Be Audit Ready
We assist the Client with a pre-audit readiness assessment by reviewing existing AML/CFT/CPF controls, policies, procedures, and documentation. Our team identifies gaps or areas for improvement and provides practical, risk-based recommendations to ensure the Client is fully prepared for an upcoming external audit. This service helps strengthen compliance frameworks, mitigates potential regulatory findings, and supports a smooth and efficient audit process.
Execution Roadmap
A structured, transparent roadmap tailored to your compliance journey.
Scope Definition
Agreeing on audit readiness boundaries.
Mock Audit
Simulating an external audit process.
Gap Report
Identifying critical deficiencies.
Fix Plan
Roadmap to close gaps before the real audit.
Key Features & Benefits
Mock Inspection
Simulated regulatory visit.
Gap Analysis
Clear view of compliance health.
Roadmap
Prioritized fix list.
Ready to Elevate Your
Pre-Audit Readiness?
Join the industry leaders who trust Zeej Strategic Consultancy for their compliance needs.