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

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SERVICES

Full list of AML services

Please see our full range of specific services listed below. If you would like more information about them, please feel welcome to contact us.

Customer Due Diligence (CDD)

  • ID verification.

  • Enhanced Customer Due Diligence.

  • Adverse media checking.

  • Credit checks.

  • Police checks.

  • Sanction list and PEP checking.

Consulting and Advice

  • Phone support for all AML related enquiries.

  • Consulting for identification of compliance obligations.

  • Consulting advice for production of risk assessment and AML programme.

  • Consulting for soon-to-be enacted AML requirements.

  • Consulting for submitting annual report.

  • Suspicious activity reporting advice.

  • Ongoing professional support.

  • Updates regarding guidelines and AML/CFT news.

  • Advice for record keeping solutions.

  • Provision compliance officer staff for small firms.

  • AML Templates

Training

  • Customer support and admin staff AML training.

  • Compliance officer training.

  • Management training.

  • Invitation to annual seminar.

Auditing and Reporting

  • Biannual programme auditing.

  • Risk Assessment writing.

  • Risk Assessment reviewing

  • AML programme writing

  • AML programme reviewing.

 

If you are in need of any of services listed above, please feel welcome to contact us via the link below.
 

Verification Partner: 

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Need more details? Contact us

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