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
We provide independent statutory AML/CFT audits using best practice audit processes.
We offer a full range of AML/CFT consulting services, aiding your understanding of the New Zealand Anti-Money Laundering Act.
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.
Modules available for your staff to complete online
New Zealand’s premier AML conference.
Over 1,000 Audits across every AML sector
Over 10,000 people trained in AML throughout NZ
Over 200,000 entities or people verified on AMLHub
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.
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.”
Westpac New Zealand Limited
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.”
Bank of Tokyo Mitsubishi
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!”
Nikko Asset Management New Zealand
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.”
Tasman Foreign Exchange
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.