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.