Engagement
AML Control Assessment
Focused testing of customer due diligence, screening, and alert handling for payment and remittance firms.
This engagement follows the same independence rules and fieldwork discipline as our regulatory readiness audit, narrowed to the questions named above. Duration and fees depend on corridor count, sample size, and whether control owners are available on site in Taipei or remotely.
For a comparable full-scope review covering licensing conditions, sampling, and board evidence, see the regulatory readiness audit.