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
Headquarter New Zealand |
Countries of operation New Zealand |
Year founded 2022 (2 years) |
Funding status Private |
Company type SME |