​AML Compliance Advisory Services Ltd.

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

> Independent Assurance review  ​

>​ Independent Advisory Services
​
> Independent Audit / Review Obligations (required every 3 years in NZ - unless ordered otherwise by supervisor, recommended every 2-3 years by AUSTRAC)
​

​
​> Post Audit or review Remediation Services

> Risk Assessments

​> Compliance Programs
​

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) and Anti-Money Laundering and Counter-Terrorism Financing Act 2006  (Aus).