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.

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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.

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Stay tuned.  More information to come.