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.