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.
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.
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:
317 New North Road, Kingsland, Auckland 1021
- Social Media:
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