Audit engagement
AML Control Walkthrough
Hands-on testing of customer due diligence, monitoring alerts, and escalation paths for payment and wallet operators.
Hands-on testing of customer due diligence, monitoring alerts, and escalation paths for payment and wallet operators. This engagement can stand alone or follow a broader regulatory readiness audit when a single control family needs closer testing.
Pricing
From NT$95,000 for a single-product operator.
Tell us about your license type, product count, and preferred fieldwork window. We confirm fit and share a written estimate before any kickoff.