Overview
AB AML is a New Zealand provider of AML/CFT audit, consulting, outsourced customer due diligence and monitoring. The legal entity is AB AML LTD, registered under company number 5706869.
Services The listed services are AML/CFT audit, AML consulting, CDD outsourcing, transaction monitoring outsourcing, prescribed transaction reporting, AML training and annual reporting. In practice this covers the recurring obligations of a reporting entity under New Zealand's AML/CFT regime: independent audit of the programme, the annual report, prescribed transaction reports and staff training.
Outsourcing CDD and transaction monitoring can be handed to the provider, which suits small firms that do not want a full in-house compliance team. Keeping the audit and the outsourced operations with one provider is convenient, though some businesses prefer to separate them for independence.
Market The jurisdiction is New Zealand. Fees, turnaround times and which sectors the firm works with are not listed, so ask for a scope and quote against your reporting-entity category before engaging.
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