Welcome to AML Solutions.
New Zealand's leading AML/CFT compliance specialists.

We have helped over 600 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

AML AUDITS

We provide independent statutory AML/CFT audits using best practice audit processes.

AML CONSULTING

We offer a full range of AML/CFT consulting services, aiding your understanding of the New Zealand Anti-Money Laundering Act.

AML TRAINING

We provide a suite of training programmes to get the best results for your staff.

PHASE 2 COMPLIANCE

AML/CFT solutions for Lawyers, Conveyancers, Accountants and Real Estate agents.

PHASE 2 TRAINING

Modules for Lawyers or Accountants now available.

AML SUMMIT

New Zealand’s premier AML conference.
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Over 600 clients across every AML sector
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Over 400 Compliance Officers trained across New Zealand
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Over 4000 people trained via eLearning modules
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NZ registered banks use our services

Meet our senior team

Our people are our most important asset. We have New Zealand’s largest certified AML/CFT team.

Martin Dilly

Director CAMS-Audit, CAMS, BCOM, LLB

Richard Manthel

Director CAMS, BCOM

Tijana Misur

Associate CAMS, CA, BCOM, BHS

Sue Gavin

Associate CAMS, CA, BCOM

Hannah Clancy

Senior Consultant CAMS, CA, BCOM LLB

We have trained over 4000 clients in AML/CFT compliance

We have trained over 4000 clients in AML/CFT legislation.

What our clients say

Need help with AML/CFT?

Call us on 09 520 1144