We make AML compliance easy.

We offer AML audits, consultancy, training and FSPR registration.

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.

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. 

Training

AML training to suit your organisation’s needs.
 

 

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.”

Clare Campbell

Practice Manager, Hucker & Associates


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