AML Compliance Services
Independent Audits, Program Testing and Staffing Solutions to Strengthen Your Compliance Framework
Independent AML Audits
KLK Inc. provides full-scope AML audits for money services businesses, check cashers, and payment institutions. We evaluate every critical element of your compliance framework to ensure it operates effectively and aligns with regulatory expectations.
✓ Outcome:
Independent assurance that your AML program meets regulatory standards, functions efficiently, and can withstand regulatory scrutiny.
Quarterly AML Program Testing
Our quarterly testing program allows institutions to continuously validate the performance of their AML controls throughout the year.
✓ Outcome:
Peace of mind that your AML program is performing as designed and remains inspection-ready all year.
AML Staffing Solutions
When compliance workloads increase, KLK provides experienced AML professionals to maintain continuity and quality.
✓ Outcome:
Consistent compliance execution without operational slowdowns, ensuring your institution remains regulator-ready at all times.
