AML/CFT compliance for your industry

Our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) compliance solutions are designed to meet the obligations of all AML/CFT regulated businesses across New Zealand. Click your industry below and find out how to meet your compliance obligations quickly, easily and cost-effectively.

AML/CFT COMPLIANCE REQUIREMENTS HAVE CHANGED IN NEW ZEALAND

New Zealand has amended its Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) law which could affect your business and its’ AML/CFT compliance arrangements, or bring you into the regime.
What is AML/CFT compliance?

AML/CFT is activity designed to manage and/or mitigate the risk that legitimate businesses are being used to launder money or fund terrorism.

AML/CFT laws require businesses to make it harder for themselves to be used to launder money and fund terrorism, and when they are or suspect they are report it to the authorities.

Initialism provides proportionate and effective compliance solutions to support your business in achieving and maintaining AML/CFT compliance.

What is the 'AML/CFT Act'?

The AML/CFT Act sets out the obligations for businesses that are vulnerable to money laundering and financing of terrorism. The AML/CFT Act is supported by guidelines from the three AML/CFT regulators in New Zealand.

The AML/CFT Guidelines issued by the DIA, FMA and RBNZ detail what reporting entities must do to comply with the AML/CFT Act.

Initialism provide AML/CFT compliance solutions for all regulated entities across the Financial Services Industry, as well as all Designated Non-Financial Businesses and Professions (DNFBPs).

What industries are affected?

The AML/CFT Act amendments mean the industries below are now regulated. Click your industry to find out more and start the journey towards AML/CFT compliance:

How can Initialism help?

Initialism are the AML/CFT experts, so you don’t have to be.

With over 30 years of expert knowledge and real world experience our AML/CFT compliance solutions will help you to navigate your legal and regulatory requirements so that your business complies with its AML/CFT obligations in the fastest and most cost-effective way.

Initialism has a range of AML/CFT solutions to support your business in becoming AML/CFT compliant and maintaining compliance:

Our solutions allow you to tailor support based on your capacity, experience and budget.

Fast, easy and cost-effective solutions

Our AML/CFT compliance solutions support New Zealand businesses already undertaking AML/CFT activity, as well as those coming to grips with AML/CFT compliance for the first time. Click below to find out more about the best AML/CFT compliance solution for you.
  • A streamlined, guided online solution to meeting your AML/CFT obligations.
  • Most flexible compliance solution
  • Structured live webinar support when you need it
  • AML/CFT compliance training
  • Compliance at your own pace
  • Comprehensive ML/TF risk assessment
  • Compliant AML/CFT Programme documentation
  • Ongoing AML/CFT compliance and notifications
  • 12 month licence to New Zealand's leading online AML/CFT compliance solution
  • $4,995*
POPULAR
  • A highly interactive workshop delivering fast and easy AML/CFT compliance in one day.
  • Fastest compliance solution
  • Face to face one-day workshop
  • Detailed AML/CFT training
  • Compliance in one day
  • Comprehensive ML/TF risk assessment
  • Compliant AML/CFT Programme documentation
  • Ongoing AML/CFT compliance and support
  • Includes a 12 month licence to New Zealand's leading online AML/CFT compliance solution
  • $5,995*
  • One to one support from our experts to assist you in achieving AML/CFT compliance.
  • Most customised compliance solution
  • Dedicated one-to-one support
  • Tailored AML/CFT briefing
  • Compliance as quickly as required
  • Comprehensive ML/TF risk assessment
  • Compliant AML/CFT Programme documentation
  • Ongoing AML/CFT compliance and support
  • Includes a 12 month licence to New Zealand's online leading AML/CFT compliance solution
  • From $6,995*

*$NZD excl. GST

UNSURE OF THE BEST SOLUTION FOR YOUR BUSINESS?

Why choose Initialism?

UNPARALELLED EXPERTISE

Our expertise covers all AML/CFT disciplines allowing us to bring unique perspectives, approaches and solutions to your AML/CFT challenges

IN-DEPTH INDUSTRY KNOWLEDGE

Our AML/CFT compliance knowledge covers all industry sectors and we understand what compliance means for your business

REAL WORLD PERSPECTIVES

We deliver workable AML/CFT compliance solutions to regulated businesses, each with their own unique challenges

OVER 30 YEARS EXPERIENCE

Our knowledge and expertise has been hard earned and comes from working in the area of AML/CFT for many decades

SOLUTIONS THAT WORK

We have experience in providing tried and tested AML/CFT solutions, regardless of the size and complexity of your business

TAILORED FOR YOUR BUSINESS

Our AML/CFT compliance solutions are flexible and can be tailored to your capacity, experience and budget

WHAT OUR CLIENTS SAY

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NEED OTHER AML/CFT COMPLIANCE SERVICES?

Together with our AML/CFT compliance solutions we offer a range of additional services to help New Zealand reporting entities, including AML/CFT Independent Audit and AML/CFT Training.