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
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Keep our money clean...What's it all about and do the benefits outweigh the costs??
August 19, 2019
You’ve probably already heard that $1.35 billion is estimated by the New Zealand Police to be laundered through New Zealand businesses by criminals – mostly drug dealers, fraudsters and tax evaders. It’s been in the keep our money clean campaign been run by the government for some time n...
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