Services 2017-07-13T17:35:26+00:00


Customised AML/CFT services for your unique business


If you need the experts on the job to do the heavy lifting, Fiducia will send in the troops. Our consultants know every inch of the New Zealand AML/CFT regulatory landscape and how to move you from chaos to confidence.

We’re different in three ways:

  • we specialise in New Zealand AML/CFT problems and their solutions
  • we ensure you’re robustly compliant in a way that enhances, not competes, with your business
  • we combine financial services, public policy, and entrepreneurship experience in our advice

We work across the spectrum of financial service providers regulated by the New Zealand government supervisors; the Department of Internal Affairs, the Financial Markets Authority, and the Reserve Bank of New Zealand.

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We’ve got AML/CFT DIY Templates ready for you to download and use right away.

Simple, effective, affordable.

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Hey! This fine print matters! Any content that you’re accessing here may be inaccurate, incomplete or outdated. The reasons for this include that only the New Zealand AML/CFT regulators can tell you what constitutes AML/CFT compliance. Their guidance continues to develop as the regime develops and matures. Your use and interpretation of any content on this site is your responsibility (not ours) and is at your own risk. This content does not constitute investment or financial advice, taxation advice, accounting advice or legal advice, and that use of our services does not establish a fiduciary relationship of any kind.  See Section 9 of our Terms and Conditions for all information relating to your use of the content on this site