We are the only AML/CFT consultancy service whose Director was instrumental in developing most of the AML/CFT guidelines and establishing the AML/CFT supervisory regime in New Zealand.
“We contacted Uddhav Kirtikar to complete our external audit for our compliance with the AML/CFT legislation. We are more than happy with the professional manner in which this was carried out. We were requested to email through to him our Risk Assessment and Compliance programme prior to the visit to our site. When Mr Kirtikar and his assistant arrived at our offices they were shown our systems and there was very little interruption to our busy work environment. Their practical and realistic assessment of our compliance was greatly appreciated.”
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+64 21 062 0211