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 (AML/CFT).
We are focussed on delivering pre-eminent quality in a cost-effective manner. This results in a compelling value proposition for our clients.
We have assisted well over 200 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 Risk Assessments, setting up new or helping with existing AML Compliance Programmes, assistance with Designated Business Groups, Annual Reporting, Training, and providing independent statutory AML Compliance Audits.
If you are unsure of your obligations or would like any assistance please call 09 520 1144 or email firstname.lastname@example.org.
Anti-Money Laundering Firm of the Year – New Zealand
Finance Monthly M&A Awards 2014