AML Compliance Advisory Services

All Services available via Remote Access and Virtual Meetings, or Personal On-Site consultancy...

Your Choice!

Independent Advice

Professional Independent Advice and Guidance to meet your obligations for Practical Compliance provided to all Reporting Entities, including members of Designated Business Groups:

Staff Training
Assurance Reviews
Captured Activities
AML/CFT Compliance Officer Consultation and Assessment
Nature & Purpose of Relationship
CDD and ECDD
Transaction Monitoring
Reporting - PTR, SAR, STR, Annual Report

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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.
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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:

Reasonable Assurance, or
Limited Assurance

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Risk Assessments & Compliance Programmes

Complete service to assist you to conduct and write your Risk Assessment, and develop your Compliance Programme.
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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.

For all Ts & Cs click through to ABOUT ACAS

Terms & Conditions

Identity Verifications Services

real aml

Links to other Helpful Sites

https://www.dia.govt.nz/AML-CFT-Risks-arising-from-COVID-19
https://aml.dia.govt.nz/ Reporting Entity Hub
https://www.dia.govt.nz/AML-CFT-Legislation
https://www.legislation.govt.nz/act/public/2009/0035/latest/DLM2140911.html (pt IV - Compliance)
https://www.dia.govt.nz/AML-CFT-Information-for-Businesses

https://www.dia.govt.nz/AML-CFT-Audit
https://www.dia.govt.nz/AML-CFT-Annual-Report
https://www.dia.govt.nz/AML-CFT-News
NATIONAL RISK ASSESSMENT

SECTOR RISK ASSESSMENTS
RBNZ
FMA
DIA

https://fiu.police.govt.nz/Home
https://www.police.govt.nz/advice-services/businesses-and-organisations/financial-intelligence-unit-fiu/fiu-reports

Services