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 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