Whether you’re setting up a compliance programme or solving a complex AML issue, our consultants deliver practical, tailored guidance that helps keep your business compliant.
Keep on top of your AML obligations with hands-on consulting advice from leaders in the industry.
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Trusted by reporting entities, educational establishments, regulators and businesses all around the world.
We have experience across real estate, law, accounting and financial services, offering industry specific advice aligned with your risk profile and business operations. Hundreds of reporting entities trust us to provide the practical, personalised support that saves them time, money, and keeps them effortlessly compliant.
Navigating the world of AML can be complex, but you’re not alone. Our experienced team of AML experts can help wherever you are in your AML journey. Whether you’re setting up for the first time, need help getting your AML documents and processes in order, help with tricky cases, or support responding to the regulator, our team of AML experts have got your back.
Imagine having a DBG built on rock-solid foundations. We combined a deep understanding of legislation, a comprehensive grasp of regulations, and strong connections with regulators to help forge NZs largest real estate DBG. Reduced risk, lower costs, and improved customer experience are just some of the benefits still enjoyed by members today.
Whether you need a one-off consultation or ongoing support, we can help.
We provide you with expert advice to help meet your compliance obligations. From training, reviews and quality assurance, to writing your AML compliance documents – we tailor our approach to your sector and business.
We work with you to ensure you get the information you need to remain compliant with your obligations.
Each engagement is priced based upon your business requirements, risk profile and needs. Once we understand your needs, we’ll be able to give you a price.
Yes. We regularly work with clients on uplift and remediation.
Contact us and tell us what’s happening, and we can work with you to finesse your compliance.
No, you don’t need to have an ongoing contract with us. Many of our clients partner with us for one-off advice sessions or project based work.
Yes. We provide bespoke AML training for teams, one-on-one sessions, or coaching for compliance officers, executives, and senior managers. Training is tailored to your specific training needs, your risk profile and industry.
Yes. We tailor advice specific to your industry, your risk profile and customer base. We take a risk-based approach, providing practical, jargon-free guidance.
