AML Solutions was founded in 2012 to help New Zealand reporting entities with their AML/CFT obligations. Our team of consultants are specialists in AML/CFT audits and training, and provide a wide range of consulting services.
We have now helped over 1,800 businesses meet their obligations under the legislation which includes AML/CFT Risk Assessments, Compliance Programmes, Audits and training. Our processes, extensive experience and knowledge of the legislation means we will leave you with robust methodology and training solutions that get results.
Our Counter Terrorism Financing – Practical Implementation course is designed to look into New Zealand’s guidance and legislation in regard to managing terrorism risk. This AML/CFT training is a 1.5 hour, intensive session and certificates will be issued on attendance for training records.
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