Preparing AML/CFT Risk Assessments
Our experienced team will help your business prepare any AML/CFT risk assessments.
Establishing AML/CFT Compliance Programmes
We are experts in helping businesses establish AML/CFT compliance programmes that work.
Reviewing and/or enhancing existing AML/CFT Risk Assessments and Compliance Programmes
Our consulting service reviews and enhances any work already completed.
Training for Compliance Officers and Staff
We provide a suite of AML/CFT compliance training programmes to get the best results for your staff.
Assisting with Annual Reporting
Our team of consultants can aid your business with its annual reporting, ensuring you meet your obligations.
Assisting with establishment, forming or application to form Designated Business Groups (DBG)
If you are wanting to create a DBG, our experienced team can help.
General AML/CFT Consulting
Preparing AML documentation is only the first stage of compliance. We can help you understand your obligations under the New Zealand Anti-Money Laundering Act.