Auditors are expected to demonstrate the internal controls they test elsewhere. AMLIFY.ai documents your three lines of defence, oversight cadence and competency evidence.
Practice is mature; the documentation trail is not.
Partner review happens, but without KRIs or a board-level record.
Engagement acceptance rarely captures AML risk explicitly.
Written, proportionate, approved by senior management.
Named function with reporting line to the board.
AML risk scored at acceptance and continuance.
Role-based training with attestation per audit team.
Industry-specific risks, roles and requirements.
Competence requirements per role and risk area.
Role-based micro-learning and scenarios.
Documented results, ready for audit and board reporting.
Book a demo and we will show you how role mapping, competence validation and documentation work for your firm.