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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.

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✓ Our people have worked as specialist internal auditors undertaking      AML/CFT Audits within banks in New Zealand. 

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✓ 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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