Financial Crime World

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AML CFT Software Solutions in New Zealand: Leading Expertise and Compliance

In a move to combat financial crime and terrorism, thousands of businesses in New Zealand have turned to AML Solutions, the country’s leading specialist anti-money laundering (AML) and counter-terrorism financing (CFT) consultancy. With over 2,000 clients across various sectors, including law firms, accounting firms, real estate agencies, and registered banks, AML Solutions has established itself as a trusted partner in helping businesses meet their AML/CFT obligations.

Phase 2 Implementation: Staying Ahead of the Game

As the Phase 2 AML/CFT reforms take shape, AML Solutions is at the forefront of discussions and feedback on the draft amendment bill. The company has submitted comments on the consultation paper and presented to the Select Committee in 2017. With over 200 law firms, accounting firms, and real estate agencies relying on AML Solutions for their AML documentation and procedures, the consultancy is well-positioned to assist businesses with the implementation of Phase 2.

Compliance and Audit Experience: Expertise You Can Trust

  • With a team of certified experts, AML Solutions offers comprehensive AML/CFT compliance and audit services.
  • The company has developed best practice audit processes adapted from international AML/CFT audit experience and XRB Assurance Standard 3100.
  • Its clients include registered banks, non-bank deposit takers, casinos, NZX participant firms, licensed managed investment and scheme managers, and well-known legal, accounting, and real estate firms.

Industry Leadership: Thought Leaders in the AML CFT Community

AML Solutions’ directors have presented at industry conferences and seminars across New Zealand, including: + FIU conference + NZ AML SUMMIT + REINZ events + CAANZ information seminars

  • The company also hosts the premier AML conference in New Zealand, the NZ AML SUMMIT, which attracts speakers from:
    • Financial Action Task Force
    • Reserve Bank of New Zealand
    • Financial Markets Authority
    • Department of Internal Affairs
    • New Zealand Police
    • Financial Intelligence Unit
    • Association of Certified Anti-Money Laundering Specialists

Commitment to AML CFT: Delivering Outstanding Quality and Service

AML Solutions is committed to delivering outstanding quality and service in the area of AML/CFT. The company’s business success is dependent on its ability to provide expert advice and support to clients, and it has invested heavily in developing its team’s skills and expertise.

Awards and Recognition: Leading Expertise and Compliance

  • “Anti-Money Laundering Firm of the Year – New Zealand” at the Finance Monthly Awards from 2014 to 2016
  • “Most Outstanding Established Business” and “Most Innovative Business” at the David Awards in 2016
  • “Best Small/Medium Business Of The Year” at the Newmarket Business Awards in 2017 and 2019