AML/CFT Audit
In addition to complying with your obligations, a good AML/CFT audit gives you the peace of mind of an independent assurance and it may also reduce the likelihood of a supervisory visit.
AML/CFT Compliance: Introduction
This article provides an introductory definition of money laundering and financing of terrorism and a high-level presentation of what reporting entities need to consider to comply with New Zealand anti-money laundering and counter financing of terrorism legislation.