AMAX IAS

AML/CFT audit

Plan, test, review and report an audit of a company against the Labuan FSA AML/CFT guidelines, in one place.

A guided seven-step workflow, from the engagement letter to the follow-up of findings.

Working papers, company documents and reports are kept with each audit.

Each person signs in with their own account. What they see depends on their role.

Sign in

Use your work account.

Work email

Password

© 2026 by AMAX Trust & Advisory Limited

Theme customizer

Mode

Accent

Font

Fonts are hosted locally.

Density

Preferences are stored in this browser (localStorage).