Get the Best In AML Consultants NZ
Don’t struggle with AML/CFT Compliance. Receive tech-based professional compliance services from AML Consultants NZ.
Receive the Best in AML Consultants NZ
Administering compliance obligations under New Zealand’s Anti-Money Laundering Compliance laws can be daunting for Anti-Money Laundering Compliance Officers (AMLCOs).
AMLCOs must develop risk profiling methodologies for their business operations and separately profile individual client business relationships.
From 1 June 2025, businesses captured under New Zealand’s AML/CFT Act must have in place policies, processes and procedures for implementing individual client risk ratings for new customers.
Ensuring ongoing monitoring and updating of risk evaluation for existing clients is also a regulatory expectation.
AML/CFT Compliance extends to ensure systems are in place for measuring adequacy of AML/CFT compliance risks.
Anti-Money Laundering Consultants Ltd (t/a AML360) has the best in advisory, auditing and holds the knowledge base to inform AML/CFT compliance best practice.
We focus on assisting your firm establish low-cost practical recommendations that assist to achieve AML/CFT compliance expectation.
As an additional bonus, we use AML/CFT regulatory technology to test our recommendations so your business obtains a certain level of regulatory certainty.
AML Consultants NZ. Business Risk Assessments
Our Anti-Money Laundering Consultants based in New Zealand (AML Consultants NZ) have local and international experience in preparing and maintaining an AML/CFT business risk assessment.
We have aligned regulatory expectation for measuring AML/CFT business risks into a digital form. Once you complete the online form, your Anti-Money Laundering Compliance Officer receives a comprehensive AML Risk Assessment Report.
The AML360â„¢ AML Business Risk Report provides your AML Compliance Officer with informed feedback on all key areas. Meet regulatory expectation under the Anti-Money Laundering and Countering Financing of Terrorism Act (the AML/CFT Act) by utilising AML/CFT regulatory technology. Improve compliance efficiency and reduce costs.
AML Consultants NZ. Client Risk Profiilng
AML360â„¢ simultaneously identifies, measures, reports and monitors AML/CFT compliance risks.
Section 22(1)(d) requires that your business operates with an AML/CFT Programme that can identify higher risk clients.
AML Consultants NZ has you covered – and all at a low cost.
We will assist you to develop a reliable client risk profiling methodology. We then show you how to administer AML/CFT Client Risk Profiling so that processes are automated which saves your business time and money.
AML Consultants NZ. Activity Monitoring
Once clients are onboarded, your business must understand the nature and purpose of the client’s account activity.
AML/CFT rules for detecting suspicious client activity are key to an AML/CFT programme. AML Consultants NZ assists your firm to establish the right AML/CFT rule types.
Our Anti-Money Laundering (AML/CFT) Consultants provide your business with best practice advice on setting ‘red flag’ alerts and how to quickly process the alerts when triggered.
AML Consultants NZ. AML/CFT Programme
An AML/CFT Programme represents the Policies, Procedures and Controls that your firm operates with to manage and mitigate ML/FT risks.
AML Consultants NZ can deliver your firm with a single platform to manage every aspect of an AML/CFT programme.
Because AML Consultants NZ has access to innovative AML/CFT regulatory technology, our solutions mean we can establish your AML/CFT Programme, incorporating procedures and controls.
Your AML/CFT Programme can be administered from a single platform.
This assists your AML/CFT compliance responsibilities to be easier to manage, track and report.
Guidelines for an Independent AML/CFT Audit
An AML/CFT Audit will closely examine the crucial aspects of an AML/CFT Programme.
With AML Consultants NZ, your AML/CFT Compliance Officer receives qualified reasoning to guide your business risk decisions.
To prepare your firm for an AML/CFT audit, your AML/CFT Supervisor has provided a Guideline on AML Audits. You can access the AML audit guideline at the links below:
Don't be Complacent
The hefty fines arising from breaches of anti-money laundering compliance laws should prevent your firm from being complacent to compliance obligations.
AML Consultants NZ has the balance right between not too much and not too little.
We ensure your firm receives qualified advice and an easy streamlined day-to-day practice for AML/CFT compliance.
Experience the Benefits of AML Software
AML Consultants NZ provides FREE trials of its anti-money laundering software so that your firm experiences the benefits without incurring costs.
Get in Touch and request a FREE Trial.
