NZ’s specialist Anti-Money Laundering consultancy


At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the financing of terrorism.

We operate in a “sweet spot” where we are able to provide pre-eminent quality in a cost-effective manner. This results in a compelling value proposition for our clients.

We have assisted well over 120 businesses with their AML/CFT compliance.  These businesses represent a broad cross-section of the market in terms of size and sector.

We offer a full range of AML/CFT services.  These services include general consultancy and providing independent statutory audits of AML/CFT compliance.

For any assistance please call 09 520 1144 or emaienquiry@amlsolutions.co.nz. 

 

NEWS : This month we congratulate Martin Dilly, Director of AML Solutions, for completing the CAMS-Audit certification, and in doing so becoming the first in Australasia to complete this specialised AML Audit certification