“If you think compliance is expensive – try non-compliance”

— Paul McNutty

Welcome, we are an AML/CFT Audit Consultancy & Lawyers Trust Account Consultancy

Friendly AML/CFT Auditor and Trust Account Consultant working throughout NZ either remotely or on-site. Available for AML/CFT Audits or health checks for phase 2 entities (lawyers, conveyancers, real estate agents, accountants).

Our Services

AML/CFT Audit

Independent auditor offering AML/CFT audits to phase 2 entities being lawyers, conveyancers, accountants, and real estate agents.

AML/CFT Consultancy

Assisting you to customise your firm’s AML/CFT framework documents following an audit by DIA or your external auditor. Training of staff around CDD and KYC.

Learn more