Audit engagement
AML Control Walkthrough
Hands-on testing of customer due diligence files, alert handling, and escalation paths used by fintech compliance teams.
This engagement complements our Regulatory Readiness Audit. Scope, sampling approach, and deliverable format are confirmed on a short intake call before work begins.
Duration: 8–12 business days
Delivery: Hybrid — remote file review plus two on-site days
Fees from: NT$95,000