Consultancy and Training

 

AML/CFT risk assessments and AML/CFT programmes are specific to your organisation.


Preparing your AML/CFT compliance documents

We help you prepare concise and effective AML/CFT risk assessments and AML/CFT programmes that will be practicable to your business.

The AML/CFT Act requires you to prepare these documents in a manner that sets out out how you will effectively prevent criminals from using your business to launder funds or terrorism financiers to finance terrorist activities.

When we develop these documents with you, we help you understand why they are required and how they will help you detect and deter money laundering or terrorist financing occurring through your business.

It may be tempting to use standardised templates that you may find in the market. You will find that they are clunky and  contain ‘filler’ information that is not mandatory for these documents. They can make compliance with your AML/CFT Act obligations more complicated than it needs to be.


Simplifying your AML/CFT compliance documents

We can help you to simplify your AML/CFT compliance documents and procedures. The AML/CFT Act is not as complex as you think, or are lead to believe.

If you already have an AML/CFT risk assessment and an AML/CFT programme, but think that they are complicated or difficult to administer, contact us.

Compliance with the AML/CFT Act is not as complex or difficult as you may think or be led to believe.


Resolving compliance issues

If you have an AML/CFT Act issue that you need a second – or third- opinion on, give us a call or send us an email.

If we can help you resolve the issue with a quick call or email, we will not charge you. If the issue is complex or you require a written report, we will discuss costs with you. We are positive that you will find that our services are excellent value for money.

If you decide to use us as your AML/CFT Act auditor, we will provide telephone or email support at no extra cost during the two year period following the audit and before the next audit.

We can simplify your AML/CFT Act compliance and help you ensure that your supervisor has confidence in the effectiveness of your AML/CFT Act regime.

AML/CFT Training

We customise AML/CFT training to suit your needs.

The following link gives you an outline of a one day training session we conduct. This training could be at your premises or at our office in Wellington.