We provide AML/CFT Audits across New Zealand. Our AML/CFT Partners and team have an audit background, so we are well placed to assist you with your independent AML/CFT Audit.
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) requires you to have your Risk Assessment and AML/CFT Programme independently audited every two years, or at any other time at the request of your AML/CFT Supervisor.
The independent audit is to verify that your Risk Assessment identifies the money laundering/terrorist financing risks faced by your business, that you are keeping the assessment current, and that you are effectively determining the levels of risk faced by your business.
The independent audit of the Risk Assessment and AML/CFT Programme is intended to check that you are implementing your programme effectively.
Whether it is your first audit, or simply your ‘next’ audit, we recommend booking early. Any non-compliance can be resolved sooner rather than later.
Please contact the following for an obligation free consultation and quote:
Shane Browning
Contact Partner
M: 021 303 496
E: shane.browning@dfkogc.com
Sharon Sum
Audit Partner
M: 022 0852 122
E:sharon.sum@dfkogc.com
Mukesh Parshottam
Contact Partner
M: 021 815 685
E: mkp@dfkogc.com
