Leaders in Independent AML/CFT Audit and Consultancy Services

See our Services

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 More

Why 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.”

client
client
client
client
client
client
client
client

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.

“One Audit AML have been more of a partner in tackling this new AML process rather than just another auditor. I couldn’t recommend them higher.”

Partner in medium-sized Accounting Firm

“All communications with One AML Audit 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 provided around refining our process.”

General manager of a large Law Firm

“We were very happy with your recent audit of our company’s records. We found your audit to be very professionally carried out, very thorough in the checking of all our records and your report clearly summarised the things which we needed to “tidy up/improve upon”. We would have no hesitation to recommend your company.”

Director of large Private Equity Firm

“One AML Audit’s professional manner and expertise rendered the experience streamlined and effortless. I found it rewarding and instructive and would have no hesitation in recommending One AML”

LJ Hooker

“One AML Audit were extremely efficient, clear and concise with their correspondence and requirements …One AML Audit were responsive to our comments and provided us with a top quality review and helpful recommendations.”

CEO of non-bank non deposit taking Lender

“The representatives of One AML are knowledgeable and very pleasant to deal with. They made the process of our Audit straight forward and seamless, even at level 4 lockdown during Covid 19 the audit was completed remotely. I would recommend their services.”

Partner of a boutique Law Firm

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