Our Services

We provide independent audits across New Zealand

We provide

We audit only those entities designated as non-financial businesses and professions. This includes lawyers, accountants, bookkeepers, real estate agents , the ‘phase two’ entities captured by the AML/CFT Act and travel throughout New Zealand.

AML Simplify offers Anti Money-Laundering (AML) Independent Audits. We can assist you with all aspects of your AML/CFT audit. This includes:
– Full audit and review of your AML/CFT programme
– Identifying areas of non-compliance and recommendations

01

Our clients

We audit only those entities designated as non-financial businesses and professions.  This includes lawyers, accountants, bookkeepers, real estate and high value dealers, the ‘phase two’ entities captured by the AML/CFT Act and travel throughout New Zealand.

02

AML/CFT Programmes

As a reporting entity you should already have in place an AML/CFT Risk Assessment and Compliance Programme. You will also be aware of the need to have your compliance with the Act independently audited at least every two years, from the date your activities were first captured, or as otherwise required by the Department of Internal Affairs.

03

Audit dates

The date your organisation was captured could coincide with many other organisations so we recommend you think about booking your audit early to avoid the pressure points of 1st January, 1st July, 1st August and 1st October.  

These are the dates up to which the audit must review your AML/CFT programme. The audit work should be completed (i.e. the auditor should do their review/testing) by this date.

Are you in Doubt regarding your obligations? Please get in touch and we'll be happy to help.

Experience counts

  Looking for a professional AML/CFT Audit from an experienced consultant? We are experts in the twisting and complex roads of the AML/CFT legislation. With our expertise you can feel confident you receive the right level of assurance that you are meeting your regulatory obligations. Our experience, knowledge, and qualifications will ensure your business meets the minimum requirements a reporting entity will be audited against. Our services are available nationwide.

Reduce risk

Lower your regulatory risk with AML experts

Why choose us?

  • Cost-effective
  • Choice of audit types: reasonable or limited assurance
  • National audit coverage
  • Practical solutions
  • Professional standards
  • Ongoing support

Under Section 59(2) of the AML/CFT Act a reporting entity must ensure that its risk assessment and AML/CFT programme are audited every 2 years and under Section 59B that audit must be carried out by an independent person. The reporting entity must provide a copy of any audit to the AML/CFT Supervisor upon request.

Quick Contact

AML SIMPLIFY

Head Office

Site Links

Copyright © 2021 AML Simplify

Website design and hosting by Web21.nz