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Money Laundering AML Caesium

WHAT WE OFFER

A Tailored Service to Match your Needs

Money Laundering, AML CFT Auckland Auditors

AML / CFT CONSULTING

The Path to Success

The AML/CFT Act required Lawyers / Conveyancers under captured activities to be compliant by 1 July 2018, Accountants by 1 October 2018 and Real Estate agents by 1 January 2019.    It is now a requirement by your AML Supervisor that an audit be undertaken every 2 years. 
Contact us today to kick start your audit.

Money Laundering, AML CFT Auditors Auckland

BUSINESS PERFORMANCE CONSULTING

A Comprehensive Approach

This service is designed to analyse your business needs and provide customised, results-oriented solutions. We will work with you across the entire decision-making process to maximise your success. Contact me to today to find out how we can help you.

AML Auditors, CFT Auckland Money Laundering Countering Financing Terrorism

LEGAL STRATEGY

Expert Guidance

Have you ticked all the boxes that are available to you today?
Does your Practice need a bit of housekeeping?
Contact us today to discover how we can help.

AML Anti Money Laundering, Auckland CFT, Auditors

QUALITY MANAGEMENT

An Essential Methodology

Times are changing, whether you are ready or not.

 

There are 7 areas that make a high performing organisation - leadership, customers, strategy, measurement, operations, workforce and results. Focusing upon Quality Management enhances your overall business performance. To be sustainable, to be efficient and effective, your business needs modern professional quality management and quality assurance.

Contact me today to discover how we can help.

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