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We have experienced and appropriately qualified AML/CFT Auditors. The team has experience in completing hundreds of AML/CFT Audit for entities in various sectors supervised by the FMA, DIA and RBNZ.
We help entities prepare their AML/CFT Risk Assessment and Programme. We also assist entities in designing and implementing remediation plans and liaising with AML/CFT Supervisors.
We help businesses apply for FSPR registration and licences supervised by the FMA.
We provide customised consulting services to meet customers' needs. We conduct investment due diligence for investors to make informed investment decisions.
Trust and company service providers Derivative issuers Broking service providers Law firms (for AML) Lenders Accounting firms (for AML) Financial advisory firms Real estate agents (for AML) Foreign currency exchange providers High value dealers (for AML)