Leaders in Independent AML/CFT Audits
About us
Independent and fully qualified AML/CFT Audit specialists
We work with you and take a collaborative approach, aiming to provide actionable insights to help your business stay on top of requirements. We work with you to determine whether your AML/CFT Risk Assessment and Compliance Programme meet the minimum requirements and whether your policies, procedures and controls are effective in accordance with S59 of the AML/CFT Act.
Learn MoreWhy use One AML Audit?
We make Audits easy
Quality
One AML Audit has developed a best in class audit methodology based on extensive experience in conducting AML/CFT Audits for professional services firms Deloitte and PwC in New Zealand and The United Kingdom.
Cost effective
Our Audit team is structured in a way to deliver robust, yet cost effective Audits.
Actionable
We provide comprehensive recommendations for addressing non-compliance (if necessary) or otherwise improving the robustness of your AML/CFT Risk Assessment and Compliance Programme.
Collaborative
We work with you in a collaborative and approachable way to ensure minimal intrusion to our clients and their business. So you can focus on what you do best.
What our clients are saying
''All communications with One AML were clear and all steps of the audit were completed in a timely manner. The most valuable part of the process for us was the recommendations Akash and his team provided around refining our process.”
Process overview
AML Audit process
Plan
We will conduct discussions with key compliance staff regarding the structure
and timing of the audit.
Request
We will perform desk based or on-site review; testing, collecting and reviewing systems.
Analyse
We will evaluate the evidence and record our findings and recommendations against the AML/CFT Act.
Report
We will issue a draft report back to you for your final thoughts and recommendations before presenting the final report.
How we work
Our company values
Trust
We work with you as a trusted partner and act with transparency and integrity.
Think of us as an extension of your own company.
Ease
The AML journey is not always an easy one, so we, as a company, are continuously striving to improve the ease in which we interact with you and your customers
Security & Privacy
We understand the risks involved in dealing with your customers highly sensitive information, so place the utmost importance on testing and refining our security systems.
Accuracy
Getting it right is an important part of what we do. Strict internal training process ensures we continuously build knowledge and reduce errors.
Collaboration
We work with you in a collaborative way to ensure minimal intrusion to your business.
Work with us
Career opportunities
Join our rapidly growing audit team. If you're a dedicated, motivated team player with an eye for details we'd love to hear from you. Reach out via our contact form below.
Contact us
Reach out with any questions you might have
- Call Us Directly:
+64 9 353 1207
- Email Us Directly:
contact@oneamlaudit.co.nz
- Physical address:
Level 2, 33 Sale Street, Auckland