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 email email@example.com.
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