The advantage of a specialist - over 1,000 AML Audits completed

We provide independent statutory audits throughout New Zealand to reporting entities supervised by the Financial Markets Authority (FMA), Department of Internal Affairs (DIA) or Reserve Bank of New Zealand (RBNZ).

As a reporting entity you should have an AML/CFT Risk Assessment and Compliance Programme in place. You should also be aware of the need to have your compliance with the Act independently audited at least every two years, or as otherwise required by your respective Supervisor. If you have any doubt regarding your obligations, please get in touch and we will happily answer any queries.

Our AML/CFT audit services include:

Pre-audit document reviews

We thoroughly pre-audit check your documentation to ensure it is in alignment with New Zealand’s Anti-Money Laundering Act.

Independent statutory audits

We provide leading, detailed statutory Anti-Money Laundering and Counter Terrorism audits.

Post-audit remediation reviews

Following our industry-leading independent audit, we will undertake remediation with you to ensure you meet your obligations.

Re-audit post enforceable undertakings

As part of any AML Solutions audit, we will work with you following any enforceable undertakings.

Assurance testing supporting internal audit teams

All AML/CFT audits come with assurance testing that support your internal audit teams.

It is important your auditor is independent and has AML knowledge and expertise.

At AML Solutions we pride ourselves in our AML audit expertise, and invite you to discuss our credentials with the Supervisors.

If you would like to discuss or request a quote to conduct your independent statutory audit, please call us on 09 520 1144 or complete the enquiry form.

Enquire about an AML Audit

    Need help with meeting your AML/CFT obligations?