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.

Contact us for a free, confidential, no obligation discussion on how we can help your business to meet its AML/CFT Act compliance requirements.

We are very pleased with the audit method and we were able to engage in a high level of discussion. We appreciated the candid feedback throughout the process which assisted our understanding of industry practices. Compliance Plus provided helpful suggestions on improvements to the Programme and useful advice regarding several areas with which we had little experience.

Monique Bon, Corporate Compliance Manager, Fisher Funds

I found you very easy to deal with – you clearly have expert knowledge on the AML regulations and I would not hesitate to recommend your services to other reporting entities.

Brett Dymond, Director, Bramwell Brown

Our Services

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Consultancy and Training

Our consultancy services help clients develop and implement their AML/CFT regime. We also provide financial literacy online as well as class room type training programmes.

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AML/CFT Audits

Information on our auditing process, and how we can help you meet your audit requirements.

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FSPR Registrations

We help businesses with their applications for FSPR registrations that are required under the Financial Markets Conduct Act.

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Published Resources

Guidance from AML/CFT Act supervisors and the New Zealand Police Financial Intelligence Unit is available here.

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Online Self Assessment Tool

Our online assessment tool highlights and fixes problems with your AML/CFT programme and increases your chances of passing your audit, faster and cheaper.

Contact Us

For enquiries, use the form below.

Include as much detail as you can, and we will be in contact as soon as possible.

Contact:

+64 21 062 0211

uddhav@complianceplus.co.nz