AML Compliance Advisory Services
  • Home
  • Services
  • PRICING
  • WHY ACAS
  • About - T&Cs
  • Blog
  • Contact

New Zealand's First Choice Advisory Service for AML/CFT Compliance

RealAML launches Compliance Support

17/5/2021

 
It’s official! RealAML now provides AML/CFT audits & more.You can now book an initial and obligation-free session with one of our independent AML/CFT contractors to discuss any of the following:
  • AML/CFT Management Consulting
  • Staff Training
  • Risk Assessments
  • Compliance Programmes
  • Pre-Audit Health Checks
  • Independent Audits
  • Post-Audit Remediation
Book your FREE 15-min AML consultation

Read MinterEllisonRuddWatts’ confirmation that the independence requirement under the AML/CFT Act will be met.
AML Compliance Advisory Services is proud to support the work of RealAML to support their customers

    Greg 

    is a Certified Anti Money Laundering Specialist (CAMS) with many years of experience specialising in AML/CFT Compliance.

    Archives

    June 2021
    May 2021
    April 2021
    February 2021
    April 2020

    Categories

    All

    RSS Feed

Picture
​AML Compliance Advisory Services Ltd
[email protected]
+64 21 224 8068

© AML Compliance Advisory Services Ltd 2020 - 2024 (all rights reserved)
Picture
  • Home
  • Services
  • PRICING
  • WHY ACAS
  • About - T&Cs
  • Blog
  • Contact