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 audit requirements.

AML/CFT TRAINING

We provide customised training programmes 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.