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Support
Supporting You With Your Needs Beyond AML Compliance
We understand you require other services beyond smart anti money laundering software to help you with AML compliance
Email Us
Sales: contact@trustedaml.co.nz
Office
Level 3, 64 Khyber Pass Road, Grafton,
Auckland, 1023, NZ
More Services We Offer
CDD
We can provide innovative technology solution to help you complete the identity verification in most cost effective way and comply with AML/CFT regulations
AML/CFT Audit
We can help you with any irregularities raised by the regulator and assist you with audit preparation.
Compliance
Trusted AML's specialists can create a tailored AML/CFT Risk Assessment and Compliance Programme to suit business needs.
Training
We offer tailored AML/CFT training for your AML/CFT Compliance Officer, key administration and client relationship team, partners, and senior management.
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