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A beginners’ guide to reaching and maintaining AML/CFT compliance. It’s not as hard as you think.
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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
What’s happening? This week, there have been three breaking news stories that are relevant to your AML/CFT compliance regimes; Credit: Instagram Auckland lawyer and accountant laundered proceeds from a New Zealand gang’s criminal
What is this? Since the terrorist attacks on Christchurch mosques on 15 March 2019, New Zealand’s national terrorism threat level has been high – high threat levels means government agencies have assessed a terrorist attack,