How To Prepare For An AML Audit With Confidence

Learn from two industry experts on how to be prepared for your next AML audit - get some practical tips you can apply now, and learn how to take proactive steps to get your AML compliance in order 💪
Watch the recording and hear from Lucy and Mike from Calathea Solutions they run though
Practical tips for AML audits: Learn how best to prepare for an AML audit, so you're never caught off guard.
Best practices for ongoing compliance: Discover how to seamlessly integrate AML compliance into your daily operations, and how that can give you the confidence you’re always audit-ready.
Practical tips from industry experts: Gain valuable insights from Mike (former AML Auditor) and Lucy (Former Accountant & Bookkeeper) who specialise in helping firms enhance their governance and AML compliance with their double-edged sword of expertise.
About Calathea Solutions
In 2023 Mike and Lucy established Calathea Solutions, to help bookkeepers and accountants comply with the AML Regulations and in doing so, identify money laundering, report suspicion, and avoid fines and reputational damage.
Calathea Solutions provides the accountancy sector with independent AML Audits, which will examine and evaluate the adequacy and effectiveness of the firm's AML compliance, AML training and an AML help desk.