At Hawkins Consulting, we offer comprehensive AML/CFT consultancy services with a unique, personalized approach. Our services include independent audits, policy development, remediation planning, compliance reviews, and more. What sets us apart is our commitment to providing tailored solutions that ...See more
Headquarter New Zealand |
Countries of operation New Zealand |
Year founded 2021 (3 years) |
Funding status Private |
Company type SME |
Principal AML Compliance Consultant