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

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.

AMLHub SaaS PLATFORM

AMLHub is an end-to-end AML cloud based platform for reporting entities.

eLEARNING TRAINING

Modules available for your staff to complete online

AML SUMMIT

New Zealand’s premier AML conference.
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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

Tijana Misur

Head of Delivery CAMS-Audit, CAMS, CA, BCOM, BHS

Andrew Freeman Greene

Product Development and Strategy Manager, LLB, BCA (Economics)

Dylan Gallagher

Senior Consultant, BCOM

Anna Sans

Manager, Specialist in International Business Economics, BCOM

Emily van Arendonk

Consultant, LLB, BMS

Rachel Ferris

Consultant, BCOM, CA
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

Need help with AML/CFT?

Call us on 09 520 1144

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