Financial Crime World

Detecting Financial Crime in NZ: Expert Insights

New Zealand, a hub for global finance and trade, is not immune to the threat of financial crime. From money laundering to sanctions breaches, these illicit activities can have devastating consequences for individuals, businesses, and the country as a whole.

The Challenge of Financial Crime

In order to combat this issue, leading professional services firm Deloitte has established itself as a market leader in Financial Crime and integrity risk management in New Zealand. With a team of specialists boasting expertise in regulation, law enforcement, industry, technology, data, and forensic investigations/accounting, Deloitte is well-equipped to help clients navigate the complex landscape.

Key Strengths

  • Local and global experience: Deloitte’s unique combination of local and global expertise allows them to provide tailored solutions for clients across various sectors.
  • Deep understanding of AML/CFT and sanctions regimes: Their deep understanding of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) and sanctions regimes makes them an invaluable asset in detecting financial crime.

Delivering Value to Clients

By leveraging proven methodologies, tools, and networks, Deloitte drives value to clients across various sectors, including:

  • Financial institutions: Deloitte helps financial institutions meet their regulatory obligations and stay one step ahead of financial crime.
  • Corporations: Their team provides expert guidance on integrity risk management and AML/CFT compliance.
  • Government organisations: Deloitte supports government agencies in meeting their regulatory obligations and combating financial crime.

A Leader in Financial Crime Detection

“We’ve had the privilege of supporting some of New Zealand’s most prominent regulators, businesses, and government agencies,” says a spokesperson for Deloitte. “Our team is dedicated to helping them meet their regulatory obligations and stay one step ahead of financial crime.”

With Deloitte at the forefront, New Zealand can rest assured that its fight against financial crime is in capable hands. As the country continues to evolve and grow as a major player in the global economy, it’s more crucial than ever to have expert professionals like those at Deloitte leading the charge.