Focus on What Matters, Streamline Operations with Expert Outsourcing

Welcome to a platform, where Anti-Money Laundering compliance meets seamless efficiency. We offer bespoke outsourcing solutions catered to AML reporting entities, backed by a commitment to excellence and personalized service. Our comprehensive suite of services encompasses meticulous transaction monitoring, manual PTR reporting, and Customer Due Diligence (CDD). With our transparent pricing model, you can secure a dedicated staff starting from just $1250 per month. Let our team of experienced professionals handle your compliance needs, allowing you to focus on your core business with confidence

CDD Outsourcing

AB AML’s CDD outsourcing solutions allow you to streamline your CDD processes, improve efficiency, and free up your staff to focus on core business activities.Customer Due Diligence (CDD) is a critical component of any effective AML/CFT program. However, it can also be a time-consuming and resource-intensive process.

Focus on what you do best and leave the complexities of CDD to us. Contact AB AML today and learn how our outsourcing solutions can streamline your compliance efforts.

  • Cost-Effectiveness

  • Scalability

  • Regulatory Compliance

  • Expertise & Accuracy

Transaction Monitoring Outsourcing

We provide skilled teams to run a world-class transaction monitoring process for you. From level one alert reviews to case investigations and SAR narrative drafting, our teams are designed to achieve the highest levels of productivity and quality.

We assist with all areas of the transaction monitoring process. Contact us now for a free quote.

  • Expert Alert Triage

  • Thorough Investigation
  • Efficient Alert Management
  • SAR Filing Assistance
  • Comprehensive Risk Assessment
  • Detailed Documentation and Reporting

Manual Prescribed

Transaction Reporting

Prescribed transaction reporting is a mandatory requirement for many businesses in New Zealand and Australia. It involves reporting certain types of transactions to the financial intelligence unit (FIU).

Experience the ease of accurate and timely manual prescribed transaction reporting with our dedicated staff assigned exclusively to your needs. Our services alleviate the strain on your internal resources, allowing you to concentrate on your core business activities. Entrust the complexities of prescribed transaction reporting to us and ensure compliance with confidence. Contact AB AML today to discover how our streamlined services can benefit your organization.

  • Technology Solution’s

  • Industry Expertise

  • Reduced Risk’s

  • Streamlined Process

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