Audit Preparation:
Run a status check

Use regulatory technology to identify deficiencies in anti-money laundering compliance and meet requirements of s59(1) of the AML/CFT Act 2009.

AML Audits NZ
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AML Audits NZ

Check your compliance level against 70+ hotspots.

Section 59(1) of the AML/CFT Act, requires businesses to perform a compliance review.  Most businesses don’t know where to start or what to do, so we have come up with a solution.

The AML360 HealthCheck performs to the principles of the risk based approach for meeting AML compliance requirements. 

The software is delivered to users as ‘Plug & Go’.  We achieve this by using algorithms

Users simply login to their platform, select data points on screen, then click ‘Calculate’.

An analysis report provides ratings across 70+ audit hot-spots. References to the anti-money laundering legislation are included, allowing users to link findings direct to regulatory obligations.

The report includes tips on how compliance can be met.  

Updates to the compliance review can be carried out at anytime during the 12-month subscription period. 

No Advisory Fees

No Advisory Fees

We have packaged professional services to online technology so your business can take control without incurring advisory fees.​

70+ HotSpots

70+ HotSpots

Identify problematic areas before an auditor. The evaluation analyses against primary obligations.

Update Anytime

Update Anytime

Update the HealthCheck as often as required over a 12-month period.

Comprehensive Report

Comprehensive Report

Your report incorporates references to legal requirements, heat maps and advice on how controls can be strengthened.

Reduce Human Resourcing

Reduce Human Resourcing

AML compliance does not have to be resource intensive. Our automated systems ensure you reduce operational costs.

Protect Brand

Update Anytime

By undertaking the AML/CFT HealthCheck you can resolve issues before any external third party inspection.

End-to-End Review

End-to-End Review

The HealthCheck measures the status of your entire AML/CFT framework with 70 plus hotspots and references to the AML/CFT Act.​

Best Practice

Best Practice

We check your AML compliance status against Codes of Practice and industry Guidelines.

Less Interruption

Less Interruption

We ensure you have the right tools at your fingertips so you can spend less time on AML compliance.​

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