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.
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 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.
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.
Reach out with any questions you may have
“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
“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 AMLAudit are knowledgeable and very pleasant to deal with and 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