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.

Sign up for our latest newsletters and receive a best practice checklist for getting the most out of your audit.

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We like these guys...

2Shakes software provides effortless onboarding & AML CDD

AML/CFT Risk assessments and Programme support and more.

Got a question about AML/CFT?

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...
read more

Contact us today

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

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