AML Risks

AML Compliance Made Easy


To qualify for this offer of an AML/CFT business risk assessment @ $335 +gst, your business must be based in New Zealand and employ or contract to less than five full time equivalent staff. Your business can update the assessment as often as required during the subscription period. Following payment, within 1-working day you will receive access to your AML360 Cloud account.

If your business has more than 5 employees or contractors, get a price by clicking here.

Single login to manage the end-to-end lifecyle of AML compliance.

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard


+65 6818 5702

United Kingdom

Level 18

40 Bank St

Canary Wharf

London E14

+44 208 144 4089


Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

+61 2 8007 5667

New Zealand

Level 26

188 Quay Street

City Centre

Auckland 1010

+64 9 363 2741

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