Aml Solutions
Business Consulting and Services · 11 Employees
Email Address: enquiry@amlsolutions.co.nz
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About
At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the financing of terrorism.
We have now assisted hundreds of businesses with their AML/CFT programmes, audits, and training. These businesses represent a broad cross-section of the market in terms of size and sector from small companies to registered banks.
We offer a full range of AML/CFT services. These services include providing independent statutory audits of AML/CFT compliance, providing consultancy on developing AML/CFT programmes, and providing in-house and public AML/CFT training sessions.
For any assistance please call 09 520 1144 or email enquiry@amlsolutions.co.nz
Year Founded
2012
Social Media
Linkedin
Industry
Business Consulting and Services
HQ Location
103 Carlton Gore Rd
Level 4
Auckland, Auckland 1023, NZ
Keywords
Anti Money LaunderingAML/CFT Compliance ProgrammeAML/CFT Risk AssessmentAML/CFT ConsultingAML/CFT AuditAML/CFT TrainingNZ AML SUMMITAML PortalCountering Financing of TerrorismAML/CFT eLearning
Location
- 103 Carlton Gore Rd Level 4 Auckland, Auckland 1023, NZ
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warhol@co.nz
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