I am a qualified Chartered Accountant with experience in Banking and Audit. I own a Boutique CA Practice in Auckland. As ex Banker working with leading Bank in NZ in frontline and Audit I have seen the implications of not complying with AML regulations. It is not just financial and reputational risk to Business but also social cost to country.
After starting my own Boutique CA firm, I noticed lack of plain English AML Audits options. AML simplify was born to provide Simple and Transparent AML Audits to comply with regulation.
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