Empowering Businesses to Thrive in a Secure Financial Landscape…

AB AML’s objective is to work with New Zealand businesses in safeguarding themselves from financial crime by providing affordable, professional and practical AML solutions.

AB AML Limited was founded in 2017 with the mission to provide the best anti-money laundering compliance services in the industry. We work closely with our clients to ensure they have everything they need to remain compliant with current regulations.

As one of the fastest growing compliance service providers in Wellington, we are dedicated to bringing top quality, holistic AML packages to the NZ market. With access to NZ ID verification databases and our strong sector relationships, our clients can trust us to take care of their compliance needs.

Dilawar Arbab,  Director, AB AML

ACAMS certified AML Specialist With 7 year’s of compliance experience.

He holds a BBS (Finance), PG Dip and Certificate (Business Administration) and Masters degree in Banking Management. He is highly knowledgeable of AML legislation and legislative bills. He writes regularly for AML blogs and related online media.

We’re In Business

10 year’s

Satisfied Client’s

100+ Client’s

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Quantifiable Expertise

Numbers that Reflect Our Commitment

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10+ Years of experience
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100+ Satisfied Client’s
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International Partnerhip’s

Empowering Businesses toThrive in a Secure FinancialLandscape

We go beyond compliance. Our expertise empowers you to build a strong AML/CFT program, safeguarding your reputation and promoting long-term success.

About our services
AML Products

Combat FinCrime. AML solutions: training, audits, consulting, CDD.

AML Compliance

Ready. Training, reporting, compliance solutions.

Business Support

Expert Help. Business-hour phone support for AML inquiries.

Proud Sponsor’s of 2023 FIU & ACAMS Conference

Trusted by Businesses Like Yours, Explore Our Client Reviews…

Feeling Secured

We were initially apprehensive about AML audits, but AB AML made the process smooth and efficient. Their experienced auditors identified potential gaps in our compliance program and provided clear recommendations for improvement. We feel much more confident in our overall AML posture.

Harley Short

Empowered

We partnered with AB AML for our AML training, and they exceeded our expectations! Their program went beyond basic compliance, providing in-depth insights and practical strategies. We feel confident in our ability to not only meet regulatory requirements but also proactively mitigate AML risks.

Luke Coates

AB-Aml's Office