Services
Consulting & Advisory
We work with you to implement effective AML/CFT compliance policies, procedures and controls that are bespoke and functional to your business.
Bespoke AML/CFT Framework
We work with you to create a robust, bespoke risk assessment, including policies, procedures and controls programme documents.
Template AML/CFT Framework
Cost-effective AML/CFT framework and guidance to assist you in creating your own risk assessment & policies, procedures and controls programme.
Hybrid AML/CFT Framework
Template AML/CFT framework & advisory services and guidance as required.
We provide independent AML/CFT audit, consulting and advisory services to all phase 1 and 2 reporting entities in Aotearoa (New Zealand).
Accountants
The easy access and wide geographic spread of accounting services, coupled with accountants' gatekeeper role and use in every phase of ML/TF.
Virtual Assets / Crypto
The easy access and wide geographic spread of VASP services, coupled with their pseudo-anonymous nature and use in every phase of ML/TF.
Banking and Financial Institutions
Domestic and international evidence suggests that financial institutions are vulnerable to ML/TF. The Act. and regulations place obligations on the UK’s financial institutions to detect and deter ML/TF.
Legal Professionals
The easy access and wide geographic spread of legal services, coupled with lawyers’ gatekeeper role and use in every phase of ML/TF.
Real Estate Professionals
The use of real estate in ML/TF is well-known and demonstrable. FIU research indicates real estate is the ML asset of choice.
Other Captured Sectors
Other industries that are widely spread and easy to access by ML. The nature of these industries lends itself to all stages of ML/TF.
FAQs
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John and Akash are true professionals , providing a professional service. They have completed the 3 - year statutory audit of the risk assessment and compliance programme for our reporting entities. They are open to hearing your point of view as it is not "a one size fits all" approach for all reporting entities. They are also reasonably priced. Keep up the good work guys!
Angelo Tomlinson, Senior Manager
VCFO
