Removing the stress of AML/CFT auditing & consulting.
We help Aotearoa (New Zealand) businesses understand and meet their AML/CFT obligations across every captured sector. We provide robust, cost-effective and seamless solutions.
We’re proud to assist small to enterprise-scale businesses across all sectors
We’re independent and fully qualified AML/CFT specialists.
We've enabled over 1000+ reporting entities with their AML/CFT audit obligations by developing a best-in-class methodology and client experience after conducting extensive AML/CFT audit and consulting engagements for Big Four professional services firms and Fortune 500 companies.
Our specialist team and tech-enabled processes are structured in a way to deliver robust yet cost-effective solutions.
We provide comprehensive and easy-to-follow recommendations for addressing non-compliance or improving the overall robustness of your entire AML/CFT framework.
We work with you in a collaborative and approachable way to ensure minimal intrusion to your clients and your business; you can focus on what you do best.
Auditing – we make the AML/CFT audit process seamless and straightforward.
Step 1: Plan
We conduct discussions with key compliance staff regarding the audit's structure, scope and timing.
Step 2: Request
We perform desk-based or on-site reviews, depending on your preference. Our process involves testing, verifying records, reviewing systems and speaking to key stakeholders.
Step 3: Analyse
We evaluate and analyse the information and document our findings and recommendations in accordance with the Act.
Step 4: Report
We issue the report in draft form for your feedback and comments before presenting the finalised report with actionable, easy-to-follow recommendations.
Step 5: Follow-up
If needed, we can assist with any advisory, remediation and/or implementation post-engagement.
Consulting – our consultants advise on all AML/CFT requirements and obligations, providing expert advice and recommendations.
We work with you to implement effective AML/CFT compliance policies, procedures and controls that are bespoke and functional to your business.
