Home2019-07-12T09:38:23+12:00

We provide simple, effective AML/CFT compliance advice and products.

ABOUT US

NEW TO AML/CFT?

A beginners’ guide to reaching and maintaining AML/CFT compliance. It’s not as hard as you think.

WE’LL SHOW YOU THE WAY

LOOKING FOR RESOURCES?

We’ll wager that you find AML/CFT compliance to be a pain. You find it expensive, time consuming, and confusing

DIY RESOURCES GIVING YOU CONTROL

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.

LEARN ABOUT

OUR TEAM

Meet our interesting, passionate team and learn what makes Fiducia different.

Read more

AML/CFT

All of the basic, need-to-know information about your AML/CFT requirements, in one place.

Read more

OUR SERVICES

Access specialist AML/CFT services, customised to you and your business.

Read more
puzzle-icon

OUR RESOURCES

Get set up with our innovative and dead-simple DIY AML/CFT Template products.

Read more

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

LATEST NEWS

Supervisor Guidance on Expired Passports as Identification for CDD

What is this? The AML/CFT Supervisors have released some new guidance on the use of expired passports as part of customer due diligence (CDD) verification. According to the supervisors, and all of

All You Need to Know for the DIA’s Impending 2019 Annual Report

What is this? The Department of Internal Affairs (DIA) has released an online webinar and one page fact sheet with all the information you need to know for the 2019 Annual AML/CFT

August 14th, 2019|Latest News, Practical Tips, New Zealand Business|

FMA Releases Cyber Resilience and Cyber Crime Typologies Report

The Financial Markets Authority (FMA) have introduced something new that will impact your AML/CFT compliance regime; a cyber-resilience framework for financial service providers. In its report issued in July 2019, the FMA