Keep your AML obligations on track with our range of easy to use AML resources.
These AML cheat sheets provide a handy reference to the essentials of AML and CFT.
Know Your Customer (KYC)
The six steps to knowing your customer (KYC).
The essential requirements of record keeping for AML.
A very brief overview of the AML/CFT legislation.
AML/CFT Fact Sheet
The most important facts to know about AML/CFT in New Zealand.
This guide provides a checklist of activity for what you need to do to identify your customer.
Customer Due Diligence At Your Fingertips
With five different types of customer due diligence, these guides provide details on how to complete different types of CDD requests.
If a risk assessment has shown a low risk of money laundering you may only need to identify your customer following the simplified CDD process.
If a risk assessment has shown a high risk of money laundering you may need to carry out extra measures to identify your customer and source of funds.
Generally you must not start work until customer identity has been verified and filed, however, in some circumstances you may be able to.
Non-Compliance In AML
Spotting non-compliance can be tricky. This guide will help keep you on track.
Need More Help?
If you need more comprehensive training we have a range of of AML training courses available, or if you want a bit more support and guidance we provide AML consulting services to all types of businesses including law firms, accountants, real estate, and financial services.
Call us on 0800 115 121 to find out more, or contact us.