Leaders in Independent AML/CFT Audit and Consultancy Services

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.

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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.

Contact us

Reach out with any questions you might have