AML audit from "Prifinance"

Implementation of AML / CTF processes. FinTech Compliance Consultant Services and Solutions

In accordance with the 2017 Anti-Money Laundering Regulations, financial services companies are required to independently audit their AML controls. In addition, many banks will insist that the companies for which they provide services annually audit their AML control system.

With the introduction of 5MLD, firms must tighten internal controls.

Prifinance offers an independent AML audit, which gives firms the following:

  • Evaluation of the effectiveness of the AML system and recommendations for its improvement.
  • Demonstrating compliance with regulators, banks or partners.
  • An overview of the completeness and competence of current staff and documentation.

The purpose of this check is:

  • 1

    Assessment of the quality of the company's financial crime control system

  • Identify gaps and failures where they exists

  • 3

    A recommendation for practical steps to be taken to address these deficiencies.

When conducting an audit, we cover not only the fight against money laundering, but also countering the financing of terrorism and financial sanctions. We focus on all aspects of compliance, including:

  • Due Diligence (CDD, KYC, ongoing monitoring).
  • Suspicious Activity Report
  • PEP (Politically Exposed Person)
  • Sanctions Screening
  • Enhanced Due Diligence
  • Internal control and management


  • You will be sent a questionnaire, which must be filled out and returned together with the requested documentation back to "Prifinance". This will be used for initial validation of AML controls and documentation.
  • Audit of the company.
  • Preparation of structured reporting based on the audit.
  • Provide a final report with our findings and recommendations for improvement.


The following time frames shall apply for each phase:

  • Review of provided documentation: 1 business day.
  • Audit: 1 - 3 days depending on complexity.
  • It will take another 1 working day to compile the primary report.


Our rates are lower than market rates, but our consultants have the necessary experience and the highest qualifications.

The cost of services depends on the scope and jurisdiction of your business, as well as on whether a remote audit or on-site audit is required.


"Prifinance" also offers the following services:

  • AML audit
  • AML company support
  • Introduction to AML legislation
  • Training on AML legislation


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Our precious workers

  • Edgar Mironov
    Head of the International Department for Registration of Foreign Companies
  • Olga Alekseeva
    Head of the international department of registration and company services
  • Elena Bashli
    Chief Accountant
  • Julia Miroshnichenko
  • Dmytro Gaievoi
    Specialist of the International Department of Registration of Foreign Companies
  • Erik Havi
    Specialist of the department of maintenance and renewal of companies
  • Marian Khaitov
    Specialist of the department of maintenance and renewal of companies


Our clients