Why, Claire asked, was compliance so hard?
When Claire started Fiducia in 2014 she saw financial and professional service providers were confused and stressed about their regulatory obligations.
Claire knew what she needed to do. She needed to build a firm that provided innovative, accountable, and transparent AML/CFT and associated compliance services.
Her goal was to become the compliance partner of the best businesses in New Zealand and demonstrate how AML/CFT, and associated regulatory regimes, can be simple and radically effective.
She knows that viewing compliance as a cost centre is a lost opportunity. Compliance is a doorway to integrity and trust in the financial and professional services industries. She sees her clients, her clients’ customers, and the New Zealand economy increase in value when compliance regimes are simple and robust.
It’s Fiducia’s privilege to have the opportunity to work with you.
CLAIRE PIPER | Director & AML/CFT Specialist
Member of the Association of Certified Anti-Money Laundering Specialists
With a career background in policy development and commercial negotiation, Claire is attracted to industries that require perseverance, creative thinking and new approaches to old problems.
It is this knack for creating elegant business solutions for complex, legislative policies that drew her into the compliance world.
An AML/CFT compliance consultant since 2013, Claire offers a fresh approach to businesses compliance requirements, specifically turning what can be a sometimes chaotic, reactive scramble into an asset that enhances a business’s overall strategy.
Claire’s obsessive in watching international trends in financial regulatory compliance to prepare Fiducia’s clients for what’s coming. It’s exciting.
Claire surfs and does yoga in an ongoing, fruitless attempt to chill out. She’s obsessed with her dog, Bobby Bean Sprout.
To connect with Claire, see Claire’s LinkedIn.
NINA BLY-PIETERSON | Junior AML/CFT Specialist
Nina has recently graduated from Auckland University of Technology with a Bachelor’s Degree in Communication Studies.
Her university experience provided her with a deep understanding of strategic communication and the ability to analyse interpersonal and cultural situations. IN her final year of studies, Nina had the pleasure of working alongside two not-for-profits, Macular Degeneration New Zealand and Speech New Zealand, by assisting them with their public relations requirements.
Fascinated with the hidden typologies of money laundering and terrorist financing, Nina is skilled at determining how Fiducia’s clients can strategically manage and mitigate their compliance risks.
To connect with Nina see Nina’s LinkedIn
OLIVIA COSFORD | Operations and Marketing Executive
Olivia is the operational grease that keeps the Fiducia wheels turning.
Having worked for some of the most prestigious law firms in New Zealand and Australia as a legal secretary, Olivia knows how to ensure the Fiducia team’s business development, administrative operations and marketing schedules are running with excellence.
You know when you hear from Olivia that the job is getting done – she’s arranging our client engagements, creating our e-newsletters, managing our time and ensuring deadlines are met. You’ll hear from Olivia when there is a booking to be made or an invoice to be issued.
To connect with Olivia see Olivia’s LinkedIn.