Risk Assessment and Program

We can assist you with your risk assessments or developing your AML - CFT Programme. Your business is unique and therefore your risks are unique too, therefore the AML - CFT documents will be tailored for your business.

Audits​

Audits of the Risk Assessment and Program are to be performed every two years. We have the expertise to perform an efficient audit. Where appropriate we will issue you with a management report with recommendations for improvement.

level 26 I PWC Tower I 188 Quay St I Auckland - 1142

Tel. +64 9 3633 888