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Our AML Consultants have AML experience with entities regulated by the Financial Markets Authority (FMA), Reserve Bank of New Zealand (RBNZ) and Department of Internal Affairs (DIA)
✓ Our people have worked within entities regulated by both the RBNZ a and FMA as AML/CFT Compliance Officer.
✓ Our people have worked as specialist internal auditors undertaking AML/CFT Audits within banks in New Zealand.
✓ Our people have hands on AML/CFT experience both and consultants external to the client and working directly for organisations in AML/CFT roles.
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