As a compliance consultant, our mission is to provide expert assistance to Phase 2 entities (DNFBPs) in meeting their Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) obligations through comprehensive audit services. Additionally, we offer trust account consultancy services to law f...See more
Headquarters:
New Zealand
Company Type:
SME
Company size:
1-10 Employees
Year Founded:
2000 (26 years)
Address:
WESTGATE, AUCKLAND 0814, NZ
LOW
spending power
