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
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
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
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