0800 266 751

AML/CFT Training

We can act as your AML/CFT Officer and provide services for vetting, training, monitoring and customer CDD services.

Alternatively, utilise our extensive experience, and use only the time as you need to support your existing compliance team.

Compliance & Risk Management

Do you require a part time Compliance & Risk Resource?

We provide independent expertise and can report directly to the Board of Directors, giving assurance that controls are in place and working correctly.

Use only the time that you require to support Management and the business with compliance knowledge.
We can:
  • Act as your Risk and Compliance Manager – use only what you need, instead of assigning a full time resource
  • Implement the frameworks
  • Support the business in compliance needs
  • Monitor controls
  • Report to management and the Board
  • Maintain registers


  • Contact us

    PO Box 300667
    Albany
    Auckland 0752
    Phone: 0800 266 751
    Email: info@complianz.biz
     

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