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One AML | New Zealand
317 New North Road, Kingsland, Auckland, New Zealand
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About One AML | New Zealand
Welcome to One AML | New Zealand, located at 317 New North Road, Auckland. We are an accounting and finance institution specializing in AML/CFT auditing and consulting. Our goal is to remove the stress of AML/CFT compliance for businesses in Aotearoa (New Zealand) across every captured sector.
At One AML | New Zealand, we pride ourselves on providing robust, cost-effective, and seamless solutions to help businesses meet their AML/CFT obligations. Whether you are a small business or an enterprise-scale organization, we are here to assist you.
As independent and fully qualified AML/CFT specialists, we have a wealth of experience in the field. Our team has successfully enabled over 1000 reporting entities with their AML/CFT audit obligations. We have developed a best-in-class methodology and client experience through our extensive work with Big Four professional services firms and Fortune 500 companies.
Our specialist team and tech-enabled processes allow us to deliver robust yet cost-effective solutions. We provide comprehensive and easy-to-follow recommendations for addressing non-compliance or improving the overall robustness of your entire AML/CFT framework.
We understand the importance of minimizing intrusion to your clients and your business. That's why we work with you in a collaborative and approachable way, allowing you to focus on what you do best.
Our auditing services make the AML/CFT audit process seamless and straightforward. We conduct discussions with key compliance staff to determine the audit's structure, scope, and timing. Depending on your preference, we can perform desk-based or on-site reviews. Our process involves testing, verifying records, reviewing systems, and speaking to key stakeholders. We evaluate and analyze the information, documenting our findings and recommendations in accordance with the Act. Before presenting the final report, we provide a draft for your feedback and comments. If needed, we can also assist with advisory, remediation, and implementation post-engagement.
In addition to auditing, our consultants provide expert advice and recommendations on all AML/CFT requirements and obligations. We work closely with you to implement effective AML/CFT compliance policies, procedures, and controls that are tailored to your business.
Are you ready to be free of your AML/CFT compliance stress? Contact us at One AML | New Zealand and let us help you navigate the complex world of AML/CFT requirements with ease.
Photos of One AML | New Zealand
317 New North Road, Kingsland, Auckland 1021, New Zealand
Opening hours of One AML | New Zealand
Monday:
08:30 - 17:30
Tuesday:
08:30 - 17:30
Wednesday:
08:30 - 17:30
Thursday:
08:30 - 17:30
Friday:
08:30 - 17:30
Saturday:
Day off
Sunday:
Day off
Reviews of One AML | New Zealand
"I cannot over emphasize the appreciation I have for the manner in which Tanmay Duggal and his team have approached their role as AML/CFT auditors. OneAML has provided helpful and positive guidance to assist me to better understand and implement the complex legislation of the AML/CFT regime, I highly recommend them."
"One AML completed our AML Audit for our firm. I have found them to be cost effective, efficient and great to work with."
"Audits can be time consuming and tense. Not with One AML team, their professional approach was relaxing, they listened and understood. Great team to work with."
"One AML recently completed our 3 yearly external AML audit. The team were thoroughly professional throughout, highly communitive, encouraged feedback and delivered their audit report well within the timeline stipulated at the outset. Our firm has no hesitation in highly recommending One AML and we will most certainly re-engage when our next 3-year order comes around."
"Our audit was conducted by One AML. It was very comprehensive and detailed, and are very happy with their performance. Would definitely recommend One AML to all real estate business owners."
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