SmarttAML
Britannia Place, Half Moon Bay, Auckland 2012
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Britannia Place, Half Moon Bay, Auckland 2012, New Zealand
About the Business
Welcome to SmarttAML, your trusted institution for all your accounting, establishment, and finance needs. Located in Auckland, Britannia Place, we are a renowned point of interest in the industry.
At SmarttAML, we pride ourselves on our national operation across New Zealand, providing comprehensive AML Audit services. Our team of qualified specialists are dedicated to supporting your Anti-Money Laundering and Financial Crime (AML/CFT) Independent Audit requirements, as mandated by s57 of the AML/CFT Act.
With our expertise, we are authorized to conduct audits for entities supervised by the Department of Internal Affairs. This includes Accountants, Virtual Asset Service Providers, Lawyers and Conveyancers, Financial Institutions and Casinos, Real Estate Agents, and Trust and Service Company Providers.
In addition to our auditing services, we also offer consulting services to help you develop and implement the appropriate risk-based approach to mitigate financial crime risk within your organization. Our consultants are well-versed in designing and improving processes to combat financial crime, ensuring compliance and peace of mind.
At SmarttAML, we understand the importance of staying ahead in an ever-evolving financial landscape. That's why we are committed to providing top-notch services tailored to your specific needs. Whether you require an AML Audit or expert guidance in combating financial crime, we have the knowledge and experience to assist you.
Contact SmarttAML today and let us help you navigate the complex world of AML/CFT compliance. Trust us to be your reliable partner in ensuring the integrity and security of your financial operations.
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