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 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
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+64 21 062 0211