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