NEW TO AML / CFT?
A beginners’ guide to reaching and maintaining AML/CFT compliance. It’s not as hard as you think.
LOOKING FOR RESOURCES?
We’ll wager that you find AML/CFT compliance to be a pain. You find it expensive, time consuming, and confusing
SUBSCRIBE TO STAY IN THE KNOW
Sign up to receive the best New Zealand AML/CFT news, views, and policy developments you need to know about.
We send you monthly newsletters that keep you and your team right up to date.
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
Phase two of the AML/CFT Act is clearly going to affect how lawyers and law firms do future business, but is it as daunting as it appears? Here, Fiducia director Claire Piper talks to the New [...]
It’s here! The New Zealand Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill 2017, commonly referred to in compliance circles as “Phase 2” of the […]