If your staff does care about the source of funds, then forget about the AML penalties. It is important to make sure that the employees are abiding by the AML Compliance guidelines. But how? AML Mystery Shopping is the answer. Whereas the AML compliance audit is for monitoring the ongoing process, mystery shopping updates you about how efficient and sincere are employees to their work when it comes to AML compliance. Keep your AML strategy right as rain with Adam Global. Mystery shoppers when hired check the screening and KYC process by pretending as a customer and work their best to find out any loopholes in the system and make sure the process is foolproof. They also let you know whether the constituted procedures are followed in their true sense and what alterations are required.