AML Consulting & Advice
Helping you manage financial crime risk.

Keep on top of your AML obligations with practical consulting advice from leaders in the industry.

Trusted by reporting entities, educational establishments, regulators and businesses all around the world.

Tailored AML advice to suit your needs

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Consulting as a Service (CaaS)

Need a little help with some high-risk clients, or just want a bit of general AML advice and guidance? We tailor our AML consulting and advisory services to meet the specific needs of your business. Our Standard, Premium and Enterprise Consulting as a Service (CaaS) plans give you the flexibility to choose expert support as and when you need it.

Reports and audits

Get hassle free AML reporting and ensure you’re prepared for audits with our hands-on support. Our experts in global financial crime have worked with regulators for years so you can be sure you’re getting the right advice.

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Bespoke training

Our tailored training programmes are created to meet individual needs so you and your team have all the information they require to meet AML obligations. We provide team training, or one-on-one coaching sessions – you choose.

Risk assessments

Get peace of mind and help avoid the risk of remediation with our comprehensive risk assessment services. Assess your current processes and help create policies and controls that actively reduce your risk of financial crime and breaches of AML laws.

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Compliance programme reviews

Whether you need support establishing a robust compliance programme in your business, or would just like a review of what you have already done, we can help.

We offer Consultancy-as-a-Service (CaaS). You can choose from a range of monthly fees, which gives you a set amount of hours each month. You can use up your hours each month, or save them for a big piece of work. Contact us to find out more.

 

Creating a designated business group

Reduced risk, lowered costs and improved customer experience are all key benefits of creating a designated business group (DGB). Our team of experts have helped all types of businesses to enjoy these benefits, and are continuing to manage NZ’s largest real estate DGB with over 150 members.

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What some of our clients say

Get in touch today

Discover how we can help manage your money laundering risk.

More about consulting & advice

We provide you with expert advice to help you 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 that 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 absolutely. 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.

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AML Advice & Consulting