AML Partners

AML Partners is a New Zealand firm offering AML/CFT audit, consulting, documentation, remediation and training. Its office is in Albany, Auckland.

Services The listed services are AML/CFT audit, AML consulting, documentation and testing, remediation plans, annual reports and AML training. Under New Zealand's regime, reporting entities must have a risk assessment and compliance programme, be audited periodically and submit an annual report; remediation plans address the gaps an audit finds.

Market The jurisdiction is New Zealand. The mix of audit and documentation suggests that the firm can both prepare a programme and test it, though some businesses prefer different providers for the two roles to preserve independence.

Before engaging Fees, turnaround times and sector experience are not listed. Ask which entity types the firm has audited, how long a typical audit takes, and whether the person who wrote your documentation is separate from the person who tests it.