A step ahead of Phase 2 implementation

We have been actively involved in discussions and feedback on the Phase 2 AML/CFT reforms and how these will impact reporting entities and their AML/CFT processes. This has included submissions on the draft amendment bill, from the initial consultation paper released in August 2016 to presenting at the Select Committee in 2017.

We are currently assisting Accounting firms with the development and implementation of their AML documentation and procedures.


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

Need help with AML/CFT Phase 2 implementation?

As New Zealand’s leading AML/CFT consultancy, we are experts in Phase 2 reforms.

If you would like to receive a quote, please call us on 09 520 1144 to discuss, or submit an enquiry.

Enquire about AML/CFT Phase 2

Queries about how Phase 2 will affect you?