audit legal

... SMETA audit was conducted based on the SMETA Best Practice Methodology ver 4.0. The Sedex Members Ethical Trade Audit (SMETA) was developed by the SEDEX Associate Auditor Group the largest collaborative platform for sharing ethical supply chain data.

We are Business Analysts and AML Compliance Specialists. We provide AML training coupled with a state of the art AML platform (AML.Coach) to help you meet you legal and regulatory AML compliance requirements. Where necessary, an AML audit Session is also provided to identify areas of weaknesses in your AML Management framework.