Comprehensive AML/CFT Audits

At AB AML, we specialize in delivering comprehensive AML/CFT Audits to help businesses meet the stringent requirements of anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations. As a trusted partner for compliance solutions in New Zealand and Australia, our independent audits provide an in-depth evaluation of your compliance program, ensuring it aligns with industry standards and regulatory expectations.

Since 2017, AB AML has empowered financial institutions, professional service providers, and other regulated entities to mitigate the risks associated with financial crimes. Our ACAMS-certified consultants bring unparalleled expertise, helping you safeguard your business and maintain a strong defense against money laundering and terrorism financing.

Key Benefit’s Of Our Audit’s

Regulatory Confidence

Stay compliant with New Zealand’s AML/CFT Act and other global regulations.

Get insights and recommendations customized to your business.

Strengthen your defenses against money laundering and terrorism financing risks.

Benefit from the experience of ACAMS-certified auditors.

Receive actionable recommendations with minimal disruption to your operations.

    Why Choose Us!

    Our team of experienced auditors conducts thorough assessments, ensuring every aspect of your AML program is optimized for efficiency, effectiveness, and compliance.

    • Audits are a critical tool for identifying gaps in your compliance framework

    • Strengthen your AML/CAML/CFT audits are more than a regulatory requirement

    • Detect and address vulnerabilities in your current policies, procedures, and controls.

    • Ensure adherence to the AML/CFT Act and other relevant legislation

    • Protect your business from reputational & financial damage associated with non-compliance.

    Our AML/CFT Audit Services

    AB AML provides a full range of tailored AML/CFT audit services. We conduct independent audits to evaluate your compliance program’s effectiveness, identifying strengths and weaknesses. Our risk assessments analyze your organization’s exposure to money laundering and terrorism financing, considering factors like customer profiles and transaction types. We review your AML/CFT policies and procedures, ensuring they align with current regulations and best practices. Our experts evaluate transaction monitoring systems and assess staff training programs to ensure they adequately address financial crime risks. Each audit culminates in a comprehensive report with actionable recommendations to enhance your compliance framework.

    AB AML Audits Services

    Our audit process is designed to be seamless, thorough, and transparent:

    1. Pre-Audit Consultation: We begin with an in-depth discussion to understand your business, compliance challenges, and objectives.
    2. Documentation Review: Our auditors examine key documents, including your AML policies, procedures, risk assessments, and training records.
    3. Fieldwork: We evaluate your compliance program in action, reviewing processes such as customer due diligence (CDD), transaction monitoring, and reporting.
    4. Findings and Recommendations: We present a detailed report highlighting gaps, areas of improvement, and practical solutions.
    5. Follow-Up Support: Our team offers ongoing guidance to help you implement recommendations and achieve long-term compliance success.

    Book A Free Consultation Now!

    Contact Us for Audit Services

    Protect your business from the risks of non-compliance and financial crime with AB AML’s expert audit services. Take the first step toward building a robust AML/CFT compliance program today.

    At AB AML, we’re committed to delivering efficient, effective, and compliant solutions tailored to your needs. Contact us today to schedule your AML/CFT Audit and ensure your business is prepared to face the challenges of today’s regulatory landscape.

    • Independent Expertise: Benefit from the experience of ACAMS-certified auditors.

    • Tailored Solutions: Get insights and recommendations customized to your business.

    • Improved Risk Management: Strengthen your defenses against money laundering and terrorism financing risks.

    • Regulatory Confidence: Stay compliant with New Zealand’s AML/CFT Act and other global regulations.

    • Efficient Processes: Receive actionable recommendations with minimal disruption to your operations.