As a leading AML consultancy, we assist organizations operating in high-risk sectors (DNFBP) with regulatory compliance. Our services include documentation, process optimization, control implementation, audit preparation, and remediation. We also provide guidance on AML obligations under the legisla...See more
Headquarters:
New Zealand
Company Type:
SME
Company size:
1-10 Employees
Year Founded:
2022 (4 years)
Address:
52 MCKINLEY ROAD; WHANGAREI, NORTHLAND 0179, NZ
LOW
spending power