Leaders in outsourced independent AML/ CFT Audits
The AML/CFT Act 2009 requires all reporting entities to have their risk assessment and AML/CFT programme audited every two years, or at any other time at the request of the supervisor. One AML Audit is qualified to independently audit all reporting entities in New Zealand.
As an experienced AML/CFT Auditor, we can take care of all of your Audit needs, including:
Full independent audit and review of your AML/CFT programme and risk assessment.
Ensure your documentation is aligned with key sections of the AML/CFT Act 2009.
POST AUDIT VALUE ADD
Identifying areas of non-compliance and providing recommendations.
Who we Audit
We Audit all types of reporting entities as prescribed by the AML/CFT legislation, including:
Law firms, Real Estate Agencies, Accountants, Financial institutions, High Value Goods dealers
Reach out with any questions you may have
- Call Us Directly:
+64 9 353 1207
- Email Us Directly:
“One AML Audit was incredibly responsive to any questions I had during the Audit process. They have been more of a partner in tackling this new compliance requirement than just another supplier. 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 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