New Zealand
Anti-Money Laundering Audits

We provide independent statutory audits throughout New Zealand to 'phase two' reporting entities supervised by the Department of Internal Affairs (DIA).

Compliance AML/CFT Audits

AML/CFT auditing is what we do.  If you are a designated non-financial business or profession (DNFBP) captured by the Anti-Money Laundering and Countering of Financing Terrorism Act 2009 then you are required to have an independent audit every two years.

Book your audit early to avoid missing your due date.

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2Shakes software provides effortless onboarding & AML CDD

AML/CFT Risk assessments and Programme support and more.

Got a question about AML/CFT?

It's not just criminals that wear masks and gloves these days

May 7, 2020
Well 2020 started fine then took a tumble with Covid-19.  it would be easy to put AML/CFT to one side with the different levels of lockdown interrupting travel and businesses.  Surely even the crims would take a break, right?Unfortunately not, Covid-19 has created the perfect storm for mo...
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Contact us today

Phone us on 021 344 839 or send us a message.

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