​AML Compliance Advisory Services Ltd.

Completing Independent Audit and Assurance Assignments, ​and Compliance Officer Support using Remote Access and Virtual Meetings

> Independent Assurance review  ​

​> Compliance Officer Services

>​ Independent Advisory Services
​
> s59 Independent Audit Obligations (Now required every 3 years - unless ordered otherwise by supervisor)
​

> Pre-Audit Compliance Health Checks
​
​> Post Audit Remediation Services

> Risk Assessments

​> Compliance Programmes
​

AML Compliance Advisory Services provides independent Audit and Assurance Services and guidance on issues arising from compliance obligations created by the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (NZ).  Now supporting  RealAML Customers by referral. ​