AML Assure logoAML Assure

The journey

A simple audit journey, deliberately kept that way.

MadeThis does not receive or store your substantive audit evidence or final report; it handles the commercial and administrative layer only.

  1. 01

    Purchase

    Choose the Regulation 21 AML audit, carried out by a reviewer who is separate from your firm, if your firm has up to 10 partners, or contact us for a larger-firm scope.

  2. 02

    Onboard

    Complete a short form so we can confirm the firm, audit contact and agreed scope.

  3. 03

    Submit Audit Evidence

    After onboarding, email one encrypted archive to luke@hsconsultants.info, then send its password separately by WhatsApp to 07990139301. MadeThis does not receive or store substantive audit documents or passwords.

  4. 04

    Independent review

    Technology can support the work, while the human reviewer evaluates the evidence, applies professional judgement and signs off the conclusions.

  5. 05

    Report and next steps

    Receive a clear, management-ready report with practical priorities and recommended next steps. A follow-up discussion is available if useful.