Anti-Money Laundering Consultants Ltd is a specialist anti-money laundering consultancy firm offering services to Australia and New Zealand.

The company's experience includes senior positions with government regulators and large banking corporations, including specialist training from the World Bank and the Financial Action Task Force.

Our consultancy services include -

• Preparation for regulatory reviews or onsite inspections
• Conducting AML risk assessments
• Developing AML compliance programmes
• Independent audits
• Presentations
• Training

AML Consultancy can assist financial institutions meet their regulatory obligations through cost effective systems and controls.

If you seek further information please send an email to info@asiapacificaml.com  or contact our Head Office through the details below -

Head Office
Level 16, 157 Lambton Quay
Wellington, New Zealand
T: +64 4 460 5284
F: +64 4 460 5252