Risk assessment + AML/CFT programme

AML/CFT documents built around how your business works.

Your risk assessment identifies the money laundering and terrorism financing risks your business can reasonably expect to face. Your programme sets out the procedures, policies and controls your team will use to manage them.

We develop the two documents together, using your services, customers, delivery methods, countries and institutions. The result is specific to your business, proportionate to its risk and practical for your team to follow.

Both documents can be built from the ground up or updated when your business, obligations or risk profile has changed.

How it works

  1. 01
    Understand the business

    We gather the information needed to understand how your business operates.

  2. 02
    Assess the risks

    We identify and assess your inherent risks using relevant New Zealand guidance.

  3. 03
    Build the programme

    We turn those risks into clear, practical controls for everyday use.

Your programme is built from your risk assessment, so every control connects to the risks identified in your business.

Request a quote

Tell us what you need.

Share a few details about your organisation and current AML/CFT documents. We will confirm the scope and provide a clear quote before any work begins.

Your details

About the work

Do you already have AML/CFT documents?
Do you have a required completion date?

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