ABOUT
Our People
RG146 compliant in Australia and FSPR registered in NZ with 18 years experience in financial world. He holds a Bachelor of Economics and Finance, a Diploma of Business Administration and a Master of Economics. Josh also operates a company providing financial administrative services and has 5 years of experience in providing AML services.
ACAMS certified AML Specialist with 7 years 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.
AB AML Ltd.
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.
People
Our company's consultants' combined knowledge, skills and experience is hard to come by in New Zealand. Years of field work are backed up by qualifications. We make it a priority to keep abreast of new and ever-changing legislation that can appear confusing and intimidating as jurisdictions seek to implement AML/CFT rules.
Systems
Our company uses industry-benchmarked systems and the most up-to-date verification software to support our service. As more and more information is known about identities and companies, it is crucial that lists are updated continuously. As financial crime becomes more sophisticated, reliable technology becomes ever more essential.
Processes
We work closely with our clients to develop and implement customized policies, procedures and controls relevant to legislative obligations. We maintain ongoing relationships with our clients and continuously update them on new standards and changes to legislation that affect them.
• Established in 2017.
• Access to NZ ID verification databases.
• Well established sector relationships.
• Fastest growing compliance service provider in Wellington.
• Only company to offer holistic AML packages in NZ.
