Intensive workshop series
Regulatory Readiness Walkthrough
A compressed readiness exercise before examinations or licence expansions, centred on how AML applications will stand up to questioning.
How the walkthrough works
We run structured sessions with control owners, stress-test the story behind your AML applications, and produce a readiness brief that lists documentary gaps, interview weak spots, and quick wins before examiners arrive.
Best used when
You have an examination window on the calendar, a material product launch, or a board that wants assurance without commissioning a full multi-week audit.