The advantage of an AML/CFT consulting and advisory specialist
We offer a full range of AML/CFT consulting and advisory services to provide assistance for reporting entities supervised by the Financial Markets Authority (FMA), Department of Internal Affairs (DIA) or Reserve Bank of New Zealand (RBNZ).
Preparing AML/CFT documentation is the first step to establishing initial compliance. These documents must contain the policies, procedures and controls you will need for practical compliance across your business operations.
Discover the range of services we provide to help you achieve AML/CFT compliance, below.
Our AML/CFT consulting services include:
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.
AML/CFT Audit services
We are experts in helping you meet your audit compliance obligations.
Need AML Consulting?
If you would like a quote to develop or enhance your AML/CFT programme, please call us on 09 520 1144 to discuss, or send us an enquiry through the form.
Enquire about AML Consulting
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