The History of 2Compli Limited
In October 2017 John and Bernie were introduced by a mutual friend. They immediately sensed a feeling of respect for each other and knew that they could work well together. After their initial meeting where it was clear they were both passionate about the compliance regime around Anti Money Laundering (‘AML”) and The Counter Financing of Terrorism (“CFT”)… 2Compli was born.
When they went about registering their company they had a conversation around their home towns. That was a light bulb moment…. both of them having had fantastic childhoods in Gisborne, even attending the same school…they will let you work out that they were not in the same year!
Since inception they have formed relationships with The Supervisors and technology providers, gaining a high level of understanding of the AML/CFT legislation and what is required to deliver compliant Risk Assessments, Programmes, Audits and training.
They are passionate about keeping processes simple to save clients time and money, and allows their clients the time to do the job they love while knowing they have their AML/CFT compliance in safe hands.
2Compli Ltd. puts in place thorough processes to remove the headaches of compliance with Money Laundering (ML) and Financial Terrorism (FT) legislation.
Compliance – we make it easy for our clients by building a programme that they will easily understand, can incorporate into their daily routines and upskill them with our training – built to their specific needs.
Getting it right first time saves our clients time and effort. Our clients can carry on with their day job while we will use our knowledge of the legislation and industry to prepare their overall programme requirements then work with them to implement.
Phone: 027 483 8852
Bernie’s career has spanned a variety of roles within Banking, specialising and leading the Transactional Banking team for ANZ before making a decision to establish her own business focussing on AML/CFT and identification of financial crime. Having worked in the industry for many years Bernie has an in-depth knowledge and extensive AML network to call upon. Passionate about helping businesses Bernie has a strong customer focus looking at ways to help them succeed. Bernie has recently become a Chartered Member of the New Zealand Institute of Directors and is a certified financial crime specialist through ACFCS.
Phone: 021 520 253
John has an extensive career in delivering compliance and training programmes mainly within the Financial sector. Priorities for John is to ‘keep it simple’ and to provide concise and professional delivery of materials with a focus on continuous improvement. Having managed several financial business units and operated small businesses himself he understands the many demands which are placed on business owners. He also has a huge professional network on which to draw expertise from.