AML / CFT

We have extensive experience in the AML/CFT industry and can provide you with regulatory and hands on operational assistance.

We provide a full range of AML/CFT services to reporting entities supervised by the Financial Markets Authority, the Department of Internal Affairs and the Reserve Bank of New Zealand. We take the time to understand your business and the risks present within it so that our recommendations are best suited for your business and can be implemented in an effective and efficient manner.

Our AML/CFT services include:

  • Conducting AML/CFT Risk Assessments.
  • Preparing AML/CFT Programmes.
  • Reviewing and updating existing AML/CFT Risk Assessments and Programmes.
  • Assisting with the operational implementation of AML/CFT Programmes.
  • Ensuring adequate customer due diligence processes are in place.
  • Identification and management of high risk customers.
  • Managing ongoing customer due diligence requirements.
  • Developing effective transaction monitoring solutions.
  • Remediation services.
  • Meeting your suspicious transaction reporting obligations.
  • Forming designated business groups.
  • Training frontline staff, compliance officers, senior managers and directors.
  • Conducting internal and external audits.
  • Compilation and filing of annual reports.

Feel free to contact us at any time if you would like further information about our AML/CFT services.  We don’t charge for an initial consultation, and in this consultation we will give you guidance and let you know how we can assist.

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