What our clients say
James Song | Croftfield Law
“AML compliance is a challenge to law firms. It is especially the case for small to medium firms like ours. Ken guided us through the audit process and helped us to improve our AML process, making it more compliant and efficient. We highly value Ken’s advice.”
Kate Liang | Accounting Link Limited
"Ken has provided me with critical insights into AML/CFT legislation and what I need to do as an accounting service provider. I strongly recommend his quality service to anyone that are required to meet the AML/CFT compliance."
Anti-Money Laundering (AML)
Counter Terrorism Financing (CTF)
Auditor and Consultant.
Is your business ready?
Will you meet your obligations?
OUR SERVICES
STATUTORY AML/CFT AUDIT
We conduct AML/CFT audits for reporting entities supervised by the Department of Internal Affairs (DIA) and Financial Markets Authority (FMA) to ensure they comply with their biennial audit requirements.
AML/CFT TRAINING
We provide customised training courses for all levels of your organisation to ensure everyone, from senior management and AML/CFT compliance officer, down to frontline staff, are aware of their compliance obligations and protocol.
CONSULTING
We help businesses fulfill their obligations under the Act. From the preparation of AML/CFT Risk Assessment to submitting the annual reports to your supervisor, we help our clients every step along the way to achieve AML/CFT compliance.