Welcome to AML Solutions. New Zealand's leading AML/CFT compliance specialists.
We have now helped over 1,800 businesses meet their obligations under the legislation which includes AML/CFT Risk Assessments, Compliance Programmes, Audits and training. Our processes, extensive experience and knowledge of the legislation means we will leave you with robust methodology and training solutions that get results.
What we do
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Over 1,000 Audits across every AML sector
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Over 10,000 people trained in AML throughout NZ
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Over 200,000 entities or people verified on AMLHub
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NZ registered banks assisted
Meet our senior team
Our people are our most important asset. We have New Zealand’s largest certified AML/CFT team.
Richard Manthel
Director CAMS, BCOM
Eilidh Penman
Chief Operating Officer
Tijana Misur
Head of Audit & Consulting CAMS-Audit, CAMS, CA, BCOM, BHS
Andrew Freeman-Greene
Product Development and Strategy Manager LLB, BCA (Economics)
Brandon Stanaway
Senior Consultant BCOM
Louise Coad
Senior Consultant CAMS, MA
Sonia Patel
Consultant BCOM
We have now trained over 10,000 individuals in AML/CFT compliance
We have trained over 4000 clients in AML/CFT legislation.
What our clients say
We found their approach to be practical and constructive.
“Westpac engaged AML Solutions in Feb 2016 to review aspects of our AML documentation and procedures. We found their approach to be practical and constructive with positive feedback from the workshops conducted in-house. Westpac will continue to draw on their AML expertise and experience in the future.”
I'd describe AML Solutions as approachable, accessible, friendly, professional, timely and extremely knowledgeable.
“I have worked with AML Solutions for the last two and a half years, in a range of capacities, including: AML/CTF Audit; Advisory; Remediation; Risk Assessment Workshops; and Training. From a client perspective, I’d describe AML Solutions as approachable, accessible, friendly, professional, timely and extremely knowledgeable. In my view, AML Solutions is the pre-eminent provider of AML solutions in New Zealand and I have no hesitation in recommending them.”
It was a pleasure working through the audit process with you.
“Thanks again for your approach and constructive feedback. It was a pleasure working through the audit process with you and refreshing to deal with an auditor who understands the practical application of legislation!”
We can say without hesitation that they go above and beyond for their clients.
“We engaged Richard and his team at AML Solutions 4 years ago and can say without hesitation that they go above and beyond for their clients. Their knowledge of AML regulations is second to none. Their service is always seamless and the friendly team are happy to work with us and make sure that we understand our requirements and obligations. We look forward to working with AML Solutions for many more years to come.”
We found AML Solutions to be both personable and very professional.
Craigs Investment Partners engaged AML Solutions because of their ability to complete the arduous task of interpreting the Act, regulations, and the many supporting guidance notes – and identifying the implications of this new regime as they apply to the practical realities of running our business in compliance with the AML/CFT world. In doing so we found AML Solutions to be both personable and very professional.
We gained some great insights into transaction monitoring and AML/CFT regulations.
The team and I thoroughly enjoyed your presentation, Tijana, and gained some great insights regarding transaction monitoring and AML/CFT regulations. It has certainly generated some good discussion amongst the team, and re-iterated the importance of what they do and why.
I have already received feedback from the group members to say `{`the presentation`}` was really valuable
A big thank you to Richard for his time [presenting]. That was really appreciated and I have already received feedback from the group members to say that was really valuable.
