AML/CFT RISK ASSESSMENT
The building block for your entire programme – getting this right first time is essential, ultimately saving you time and money.
READ MOREAML/CFT PROGRAMME
The second building block is the Programme, which is based around implementing policies, procedures and controls, to manage your AML/CFT risks.
READ MOREAUDIT
To ensure your programme and risk assessment are compliant you are required to have these audited every two years.
READ MORETRAINING
2Compli provides tailored training for developing your risk assessment programme and your day to day business needs.
READ MOREWe would love to hear from you!
If you would like a free consultation or want to discuss any of our services please phone, email or complete the following online form.
Bernie Hankey
Phone 027 483 8852
Email: bernie.hankey@2compli.co.nz
John Parker
Phone 021 520 253
Email: john.parker@2compli.co.nz
What others say about 2Compli
“The format was great in that it went methodically through the documentation required to get set-up for AML. I also liked that it was flexible – in that you were prepared to discuss our individual queries and situations. It was also good to start the day with a “wish list” and be able to see the progress we have made through the day”.
Jamie – 2Compli AML/CFT 1 day workshop May 2018
“Thanks for the workshop the other day it was a really good crash course”
Secha – 2Compli AML/CFT 1 day workshop May 2018
