Our Services
AML/CFT Audits
How we conduct audits from document reviews to on-site visits. Includes detailed information about the audit process.
Consultancy
Our consultancy services help clients develop and implement their AML/CFT regime. We provide hands-on guidance to support your business.
Training
AML training to suit your organisation’s needs. Find out more about our AML Compliance Officer micro-credit in partnership with Massey University.
Advocacy
Acting on behalf of our clients’ interests under the AML/CFT legislation.
FSPR Registration
We help businesses with their applications for FSPR registrations that are required under the Financial Markets Conduct Act.
Published Guidance
Guidance from AML/CFT Act supervisors and the New Zealand Police Financial Intelligence Unit is available here.
“…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…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.”
