AML360

AML360 provides an end-to-end platform enabling AML Compliance Officers to ‘point and click' for an all-in-one solution that operates with all the necessary components to ensure regulatory effectiveness is achieved... We deliver more than advisory and auditing services. For 10+ years we have been keeping businesses compliant with AML/CFT regulatory technology. We simplify compliance with digital forms and automate AML/CFT compliance complexities. Your business gains compliance efficiency and reduces operational business costs... Anti-Money Laundering Compliance regulations in NZ will be undergoing significant updates, effective in June 2024. This coincides with increased penalties.