AML Risk Assessment NZ
An AML risk assessment NZ is a regulatory requirement that can be completed by submitting an online form. Designed to meet the regulatory risk-based approach of section 58 of the AML/CFT Act, you will learn the areas of business operations that have greater exposure to facilitating money laundering or terrorism financing.
AML RISK ASSESSMENT NZ
AML360 is an Online Solution for AML/CFT Compliance.
AML360 is the most comprehensive AML software NZ web-based solution. Complete an AML/CFT business risk assessment with regulatory technology. Developed by AML compliance professionals and regulatory experts, your business will identify the areas with greater exposure to AML/CFT risks. Rely on AML360 designed for AML software NZ.
- The technology provides best practice requirements for complying with section 58 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
- We enable your firm to administer an effective, flexible and low-cost AML risk assessment for measuring money laundering risks.
- 12-months access with unlimited updates.
AML RISK ASSESSMENT NZ
Take AML/CFT Compliance To The Next Level
Easily achieve regulatory objectives with a web-based solution using modern AML software NZ technology to match AML/CFT compliance laws.
- Customised to match NZ money laundering laws.
- Automation to reduce time and costs.
- Cloud infrastructure for remote access.
- AML compliance using machine learning.
Phone 0800 265 238
or (09) 889 0883