NEW TO AML / CFT?
A beginners’ guide to reaching and maintaining AML/CFT compliance. It’s not as hard as you think.
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We’ll wager that you find AML/CFT compliance to be a pain. You find it expensive, time consuming, and confusing
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The team at Fiducia are personable, have a flair for genuinely wanting to understand our business, and they apply a pragmatic, sometimes creative approach to often AML/CFT burdensome issues.
Diana Simpson, Compliance Analyst
Fiducia’s AML CFT advice and support has helped us become completely compliant in New Zealand. This has given us confidence when presenting our risk programs to our supervisors.
Michael Walker, Managing Director, BlackBull Markets
In a huge blow for global anti-money laundering efforts, a sobering report was issued recently by the Financial Accountability and Corporate Transparency Coalition (FACT) Coalition.