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AB Compliance is a registered New Zealand company. Company No. 5706869

Contact Us

ABOUT

Our People
Joshua H. Brown

Email: josh@abaml.co.nz 

Phone: +64 (0)21 366 860

Dilawar Arbab

Email: dilawar@abaml.co.nz  

Phone: +64 (0)21 105 2076

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.

 

Jamie Lynch

Email: jamie@abaml.co.nz 

Phone: +64 (0) 221355799

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.

 

From the UK, Jamie is an LLB-qualified, AML/CFT specialist with a background in regulatory, investigative and audit policy development and overseeing its practical implementation. As a former Senior Regulator with the Department of Internal Affairs AML/CFT team, Jamie was at the forefront of developing and implementing the regulatory approach for supervising Phase II entities.  Jamie brings a wealth of experience in terms of what the regulators expect of Reporting Entities and how Entities can best meet their obligations under the AML/CFT Act.

Jamie has conducted countless audits and assessments of AML/CFT documentation on behalf of the Regulator and helped develop the standard assessment methodology. Jamie has previously held Government Regulator positions in Australia and UK and now also advises the Insurance industry on AML/CFT policies and products.

 

AB Compliance Ltd.
AB compliance'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 package in NZ.

Need more details? Contact us

We are here to assist. Contact us via phone, Skype or email.