The advantage of a specialist

A specialist focus is necessary to deliver quality and value in the complex and highly regulated area of AML/CFT. We have assisted over 2,000 businesses across a broad range of industries in every sector addressed by the Supervisors.

Being a specialist means we deliver industry-leading standards and client experience with compelling value.

See the services we offer, 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

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