AML/CFT Audits made easy

We carry out Anti-Money Laundering Audits throughout New Zealand.

Audits and Consulting for Accountants, Bookkeepers, Lawyers and Real Estate Agents

The AML/CFT Act 2009 requires all reporting entities to have their risk assessment and AML/CFT programme audited every two years, or at any other time at the request of the supervisor. We are independent AML/CFT Auditors helping local business comply with their AML/CFT Audit requirements.

One Step Ahead

Why Choose us

Just like you we are small business too and want to focus on business by ensuring we comply with the Regulation (including AML/CFT) while providing exceptional service to our customers.

Complying with AML/CFT obligations does not have to be stressful and time consuming and we are here to help you achieve that.

Who we audit

Mortgage brokers

Law firms

Real Estate Agents

Accountants

Complete AML solutions

A solution for every business

Our AML / CFT audits include:

Pre-audit checking of your documentation to ensure it fully aligns with the Act.
Independent, comprehensive AML/CFT Compliance programme audits.
Identification of issues with recommended actions for resolving those issues.
Assistance with implementing recommended actions.

Although our AML audit process is efficient and carried out with minimal disruptions, it is also extremely thorough. It provides you with complete peace of mind in meeting your AML/CFT requirements.

Independent AML Audit and Insight to stay Compliant...

01

Fixed Price

Fixed price guarantees you peace of mind

02

Reduce Risk

We help you lower your regulatory risk by providing actionable assessment.

03

Making it Easy

We make the Audit process simple and easy while ensuring you comply with the AML/CFT Act.

04

Online Audits

Our systems and processes have adapted to allow us to conduct thorough, independent AML/CFT audits online.