Our Mission
We help businesses of all sizes prevent financial crime through reliable technology, AML consulting, independent audits, and practical training, while making verification and access to financial services faster, safer, and easier for legitimate customers.
Meet Our Team
Rachel Yang
Founder, FCA, CAMS
Rachel is the founder of Trusted AML and the driving force behind its growth and direction.
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She is a Fellow Chartered Accountant (FCA) and Certified Anti-Money Laundering Specialist (CAMS), with over 16 years of experience across accounting, taxation, financial services, risk management and regulatory compliance. Her career includes roles with Inland Revenue, Sovereign, AIA and Commonwealth Bank of Australia.
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Rachel specialises in practical AML/CFT solutions, including risk assessments, compliance programmes, customer due diligence, enhanced due diligence, beneficial ownership, source of funds and source of wealth reviews, remediation and staff training.
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She also leads the development of Trusted AML’s compliance technology, helping businesses simplify identity verification, screening, monitoring, record keeping and case management.
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Under Rachel’s leadership, Trusted AML provides integrated AML software and consulting support to regulated businesses across New Zealand.
Our Values
We believe AML/CFT compliance should be practical, reliable, and proportionate to each business. We combine integrity, professional expertise, and responsible technology to help clients manage risk, meet regulatory obligations, and build trust with their customers.
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Integrity
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People
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Velocity
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Flexibility
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Vision
1000+
Clients Served
1000m
​Global Accounts Protected
25+
Countries Supported
$0
​Monthly Fee