COMPLIANCE PLUS LIMITED
Who is COMPLIANCE PLUS LIMITED?
We are New Zealand's leading AML compliance experts, providing comprehensive solutions to help reporting entities meet their Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) obligations. Since 2013, we have been serving clients across the country with our tailored services, in...See more
Industry & Specialities
Management Consulting
Countries of Operation
New Zealand
Headquarters:
New Zealand
Company Type:
SME
Company size:
1-10 Employees
Year Founded:
2013 (13 years)
Address:
WELLINGTON, NZ
Employees by Department
- The Rest (1)
- Total (1)
Key Decision Makers
No Records Found
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
0employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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