Leaders in Independent AML/ CFT Audit and Consultancy Services
The AML/CFT Act 2009 requires all reporting entities to have their Risk Assessment and AML/CFT Compliance 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.
Services
As an experienced AML/CFT Auditor, we can take care of all of your Audit needs, including:
AML/CFT AUDIT
Full independent audit and review of your AML/CFT Programme and Risk Assessment.
PRE-AUDIT REVIEWS
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 and provide Consultancy Services for
We Audit and provide Consultancy Services for all Phase 1 and Phase 2 Reporting Entities. Including:
Law firms, accountants, real estate agents, high value dealers, money remitters, banks, life insurers and non-bank deposit takers, issuers of securities, trustee companies, futures dealers, collective investment schemes, brokers and financial advisers.
AML/CFT Consultancy
As experienced AML/CFT consultancy experts, we can take care of the creation of your Risk Assessment and Compliance Programme documents.
AML/CFT RISK ASSESSMENT AND COMPLIANCE PROGRAMME CREATION
We work with you to create robust and bespoke Risk Assessment and Compliance Programme documents.
AML/CFT RISK ASSESSMENT AND COMPLIANCE PROGRAMME TEMPLATES
We provide you with the framework and guidance to assist you in creating your own Risk Assessment and Compliance Programme.
DESIGNATED BUSINESS GROUP FORMATION
We can work with you to form a designated business group with your Supervisor.
Contact us
Reach out with any questions you may 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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