Discover who we are

AML Solutions was founded in 2012 to help New Zealand reporting entities with their AML/CFT obligations. Our team of consultants are specialists in AML/CFT audits and training, and provide a wide range of consulting services. Learn more about who we are and how we can help you, below.

Our awards

Anti-Money Laundering Firm of the Year – New Zealand

Finance Monthly Awards, 2014-16

“Most Outstanding Established Business”

David Awards, 2016

“Most Innovative Business”

David Awards, 2016

“Best Small/Medium Business Of The Year”

Newmarket Business Awards, 2017 & 2019

Need help with meeting your AML/CFT obligations?