Financial Crime Audit
A structured review of financial crime controls across your payment products, corridors, and case operations.
From HK$52,000 · 3–5 weeks
Who it suits
Payment institutions, acquirers, issuers, and wallet operators preparing for regulatory reviews, banking partner diligence, or an internal assurance cycle who need evidence that financial crime controls operate — not only that policies exist.
What you receive
- Control inventory mapped to products and corridors in scope
- Evidence sampling results with clear pass / gap status
- Ranked findings by financial crime exposure and customer impact
- Remediation sequence with suggested owners
Format
Remote and Hong Kong–based workshops plus async document review. We sample alerts, screening dispositions, CDD files, and case logs against your stated control design, then walk findings with compliance and operations leads. Pricing is informational; payment details are arranged after you enquire.