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Anti-money laundering services

The first phase of New Zealand’s new anti-money laundering regime comes into force on 30 June 2013.  By that time, reporting entities will need to have complied with the requirements of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). The new regime will have a significant impact on a wide range of entities including banks, finance companies, non-bank deposit takers and many other businesses.

Reporting entities will have a number of steps to complete. This will involve having policies and procedures in place, including a risk assessment and an AML/CFT programme, all by 30 June 2013.

We have an anti-money laundering team led from our Forensic Services practice, to help clients comply with their obligations. Our AML experience is drawn from more than a decade of providing risk-assessment, compliance programme design, development, training, implementation, monitoring and independent testing for AML programmes within financial services organisations worldwide.
 

Reading Material

Please see our Forensic publications section for our AML/CFT guide and other forensic publications.

Please Contact
Stephen Drain

Stephen Drain

Director | Forensic Services

Specialty

- Fraud Investigation and Anti money-laundering
- Authentic Leadership  and team development

Experience

- Investigated allegations of dishonestly claiming travel expenses against Judicial Officers
- Investigated and prosecuted the former Prime Minister of Vanuatu
- Designed and led leadership programmes with a major financial institution lead team
- Developed and led the public programme Wisdom Retreat for Senior Leaders
- Worked with  Te Wānanga  o Aotearoa to develop and run a leadership programme for early childhood centre managers.
 

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Director | Forensic Services
Tel: +64 9 355 8332
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