Financial Crime World

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AML Solutions: The Leading Provider of AML/CFT Compliance Services in New Zealand

New Zealand businesses are increasingly turning to AML Solutions for their Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance needs. With over 1,800 clients served, the company has established itself as a trusted authority in the field.

Services Offered

AML Solutions offers a range of services designed to help businesses meet their obligations under New Zealand’s AML/CFT legislation. These services include:

  • Independent Statutory Audits: Conducted across various sectors, including banking, finance, and insurance.
  • Consulting: Providing tailored solutions that meet the unique needs of each business.
  • Training: Engaging programs and presentations on AML/CFT regulations.
  • Cloud-Based Platform for Reporting Entities (AMLHub): A comprehensive platform for verifying entities or individuals.

Strong Track Record

The company boasts a strong track record, with:

  • Over 1,000 audits conducted across various sectors
  • Training programs reaching over 10,000 individuals throughout New Zealand
  • AMLHub platform verifying over 200,000 entities or individuals

Client Testimonials

But what sets AML Solutions apart is its commitment to delivering practical and constructive solutions that get results. As one client, Westpac New Zealand Limited, noted:

“I’d describe AML Solutions as approachable, accessible, friendly, professional, timely, and extremely knowledgeable.”

Other clients have praised the company’s expertise and professionalism, citing their ability to interpret complex legislation and provide tailored solutions that meet the unique needs of each business. As one client, Nikko Asset Management New Zealand, put it:

“We can say without hesitation that they go above and beyond for their clients.”

Engaging Training Programs

The company is also known for its engaging training programs and presentations. At a recent AML Summit, attendees praised the presentation by Tijana, saying it was “really valuable” and generated important discussions about transaction monitoring and AML/CFT regulations.

Get in Touch

For more information on how AML Solutions can help your business meet its AML/CFT compliance obligations, call 09 520 1144.