triple ledger

Anti-Money Laundering (AML) and Countering Financing Terrorism (CFT) Services
Are you an organisation who needs to demonstrate compliance with AML/CFT requirements to the Financial Market Authority (FMA), Department of Internal Affairs (DIA), RBNZ, or another regulator? You may be a financial services institution, a blockchain / crypto organisation, lawyers / conveyancers, real estate agents, accountants, etc.
Ask yourself the following:
-
Do I have a robust AML/CFT Risk Assessment and/or AML/CFT Programme?
-
Do I operationally comply with my AML/CFT Programme?
-
Do I need an audit of my AML/CFT Risk Assessment and AML/CFT Programme?
-
Do I need to remediate deficiencies in my AML/CFT Risk Assessment and/or AML/CFT Programme?
-
Do I have an AML/CFT Compliance Officer?
-
Do I have an effective way to perform customer identification verification?
We can help you meet your AML/CFT obligations. We provide the following services:
-
AML/CFT Strategy, Framework, RoadMap, Gap Analysis
-
AML/CFT Risk Assessment and AML/CFT Programme Creation
-
AML/CFT Pre-Audit Readiness Assessment
-
AML/CFT Audit
-
AML/CFT Post-Audit Remediation Assessment
-
AML/CFT Compliance Officer as an Employee
-
AML/CFT and KYC (Know Your Customer) Verification
-
Trusted Referee (Chartered Accountant) for Document Verification
-
Wholesale Investor Accreditation Verification
We are here to help you comply with your AML/CFT obligations.
Stay tuned. More information to come.