Resource Centre

DIY AML/CFT templates and tools to purchase straight away


We’ve boiled down the best of what clients access in our consulting services and packaged them for you to purchase and use right now.

These resources are for you if:

  • you have the skills and time to build your own AML/CFT compliance documentation and want to access the best methodologies and formats
  • your budget can’t stretch to a consulting engagement and you need all the basics to get you started
  • you want to supplement your existing AML/CFT documentation with new tools

Our online store is on the way. We have all the products described here ready to go, drop us a line and we’ll send it right to you.


If you’re ready before our shop is working, drop us a line with what you’re hankering for and we’ll send it on through.

Magic takes time, guys.

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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 Any content that you’re accessing here may be inaccurate, incomplete or outdated.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 and is at your own risk. This content does not constitute investment or financial advice, taxation advice, accounting advice or legal advice, and 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.