Services

Audit & Review

The AML/CFT Act 2009 requires all reporting entities to have their risk assessment and AML/CFT Programme audited every three years, or at any other time at the request of the supervisor. One AML is fully qualified to independently audit all reporting entities in Aotearoa (New Zealand).

AML/CFT Audit

Get a full, independent audit in accordance with SAE 3100 assurance engagements of your AML/CFT risk assessment and programme.

Pre-Audit Reviews

Ensure your AML documentation and processes are aligned and operating effectively.

Post-Audit Value Add

We’ll highlight areas of non-compliance and provide recommendations on remediation.

We provide independent AML/CFT audit, consulting and advisory services to all phase 1 and 2 reporting entities in Aotearoa (New Zealand).

Accounting

The easy access and wide geographic spread of accounting services, coupled with accountants' gatekeeper role and use in every phase of ML/TF.

Virtual Assets / Crypto

The easy access and wide geographic spread of VASP services, coupled with their pseudo-anonymous nature and use in every phase of ML/TF.

Financial Services

Domestic and international evidence suggests that financial institutions are vulnerable to ML/TF. The Act. and regulations place obligations on New Zealand’s financial institutions to detect and deter ML/TF.

Law

The easy access and wide geographic spread of legal services, coupled with lawyers’ gatekeeper role and use in every phase of ML/TF.

Real Estate

The use of real estate in ML/TF is well-known and demonstrable. FIU research indicates real estate is the ML asset of choice.

Other Captured Sectors

Other industries that are widely spread and easy to access by ML. The nature of these industries lends itself to all stages of ML/TF.

FAQs

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John and Akash are true professionals , providing a professional service. They have completed the 3 - year statutory audit of the risk assessment and compliance programme for our reporting entities. They are open to hearing your point of view as it is not "a one size fits all" approach for all reporting entities. They are also reasonably priced. Keep up the good work guys!

Angelo Tomlinson, Senior Manager

VCFO

John and Akash are true professionals , providing a professional service. They have completed the 3 - year statutory audit of the risk assessment and compliance programme for our reporting entities. They are open to hearing your point of view as it is not "a one size fits all" approach for all reporting entities. They are also reasonably priced. Keep up the good work guys!

Angelo Tomlinson, Senior Manager

VCFO

We were delighted with our experience with One AML. Initially nervous about an AML audit when we started (not sure how difficult the auditors would be) we were pleased to find the One AML team very friendly, approachable and practical. Highly recommend these guys for your AML audit.

Ngaio Merrick - Managing Partner

Nuance Capital

We recently used One AML for an independent review of our AML Program across Australia and New Zealand. I found the team extremely professional and knowledgeable and they carried out a thorough and efficient review, providing many helpful and practical recommendations.

Justine Nangle, General Counsel

Blackbird

Very efficient, very friendly and listened. One AML gets my vote and we'll use them again. Even made the audit a pleasure! Thanks.

Melanie Boudet Hearn, CEO

Bridgewest Finance

One AML were great to deal with in establishing our compliance programme and risk assessment. A potentially painful process made seamless.

Andrea Challis, Partner

McElroys

One AML provided a thorough review of The Icehouse’s AML/CFT programme in a consultative and informative way. The team were great to work with, have excellent communication and provide open discussion on interpretation and guidance of the law.

Scott Turner, COO

Icehouse

The One AML team were very professional and responsive to all the queries we had. The process was seamless and the team were a pleasure to work with. I would highly recommend.

Chris Bambury, Head of Finance

LegalVision

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