All Services available via Remote Access and Virtual Meetings, or Personal On-Site consultancy...
Professional Independent Advice and Guidance to meet your obligations for Practical Compliance provided to all Reporting Entities, including members of Designated Business Groups:
Independent Assurance review, Pre & Post-Audit Compliance Health Check
An independent review of your compliance status looking at your Risk Assessment, Compliance Program and your procedures and monitoring your improvement / updating processes. Provides assurance that your compliance is working as intended. Review of your documentation and procedures to identify and provide opportunity to rectify any deficiencies prior to your Independent Section 59 Audit; develop response strategy to give regard to recommendations arising from your Audit.
s.59 Audit Obligations
Independent Qualified Auditor to meet your Section 59 obligations completed to ISAE (NZ) 3000 & SAE 3001 (revised) standard. Your choice of compliance audit level:
s56 (3) For Sole -Practitioner with no Employees - available 'person' for appointment
Risk Assessments & Compliance Programmes
Complete service to assist you to conduct and write your Risk Assessment, and develop your Compliance Programme.
We Promise You 'Independent and Qualified' Professional Services
ACAS’s principal advisor has been an active proponent of Financial Crime Prevention for over 20 years and is an accredited Certified Anti-Money Laundering Specialist (CAMS), a fellow of the Institute of Public Accountants (F IPA), and a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS). As an AML/CFT specialist he has developed and implemented risk assessment and compliance programs for reporting entities. He has completed a number of s59 compliance audits for reporting entities and brings experienced, practical and pragmatic business oriented perspectives to AML/CFT compliance obligations, assurance, reviews and audits.