AML Solutions

AML Solutions is a New Zealand AML/CFT firm that provides independent audits, consulting, training and customer due diligence outsourcing. It operates from Auckland and focuses on the New Zealand market.

Services

The company lists five service lines: AML/CFT audit, AML consulting, AML training, CDD outsourcing, and risk assessment and compliance programmes. The audit offering is described as independent, which matters for reporting entities that need a review separate from their own compliance staff. Consulting and programme work cover the written risk assessment and the policies built on it, training prepares staff for their obligations, and CDD outsourcing moves routine customer checks to an external team.

Location and market

The office is at 105 Carlton Gore Road, Newmarket, Auckland 1023. New Zealand is the only jurisdiction named for the business, so clients operating elsewhere should ask whether work outside the country is possible.

Who it suits

The mix of audit, advisory and outsourced checks fits smaller New Zealand reporting entities that need to meet AML/CFT requirements without building a large in-house team. Fees, turnaround and the exact scope of each service are not stated and are agreed with the firm directly.