We've helped over 1000+ reporting entities in Aotearoa with their AML/CFT obligations. Book a free 15 minute consultation with one of our friendly team members today.
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We've enabled over 1000+ reporting entities with their AML/CFT audit & consultancy obligations, by developing a best-in-class methodology and client experience after conducting extensive AML/CFT audit & 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.