THE ONLINE WAY TO ENSURE YOUR BUSINESS MEETS ITS AML/CFT OBLIGATIONS.

 

Initialism are co-founders of New Zealand’s leading AML/CFT compliance solution. Powered by AML Accelerate, AML Connect delivers tailored AML/CFT compliance with live webinar support.

AML/CFT compliance made easy

AML Connect is our online, live webinar guided solution making AML/CFT compliance fast, easy and cost-effective for New Zealand business.

Obligations met in four easy steps

Be expertly guided through the process of rapidly accelerating your AML/CFT compliance efforts in just four steps.

STEP ONE

Purchase a single AML Connect licence through our online store, or contact us to discuss options for multiple businesses, branches or locations.

STEP TWO

Receive access to New Zealand’s leading AML/CTF compliance platform, plus all information and materials you need in order to start your AML/CFT compliance journey.

STEP THREE

Register for our optional live webinar modules 1, 2 and 3 for expertly guided support. See below for our flexible webinar timetable. Attend as many as you need.

STEP FOUR

We offer additional implementation support by request. Once compliant, we monitor your obligations so you can be confident of continued AML/CFT compliance.

AML Connect webinar schedule

Offered weekly, our three module AML Connect live-webinar support series will support and guide you through the process of achieving AML/CFT compliance. Register as many times as you need!

  • MORNING WEBINAR
    9:30am - 11:30am
  • AFTERNOON WEBINAR
    1:30pm - 3:30pm
  • EVERY MONDAY
  • MODULE 1
    AML/CFT Compliance Training
  • MODULE 2
    ML/TF Risk Assessment
  • EVERY WEDNESDAY
  • MODULE 2
    ML/TF Risk Assessment
  • MODULE 3
    AML/CFT Programme
  • EVERY FRIDAY
  • MODULE 3
    AML/CFT Programme
  • MODULE 1
    AML/CFT Compliance Training

STAY COMPLIANT. STAY PROTECTED. ALWAYS.

 

We constantly monitor for changes in regulatory requirements and alert you so that you can be confident of continued compliance with the AML/CFT Act.

SUSTAINABLE AML/CFT COMPLIANCE FOR JUST $4,995*

 

Our cost-effective and highly flexible AML/CFT compliance solution, allowing New Zealand businesses to quickly and easily meet their obligations and remain compliant.

*$NZD excl. GST

Key benefits of AML Connect

ACCESSIBLE EXPERTISE

No need for expert in-house resources, we are your AML/CFT experts so you don’t have to be

FAST AND EASY

Accelerate your regulatory compliance requirements with New Zealand’s most user-friendly AML/CFT compliance solution

SUSTAINABLE COMPLIANCE

Achieve and maintain AML/CFT compliance efficiently and sustainably as your business and regulatory requirements change

FULLY AUDITABLE

Access to a full audit trail and history of your AML/CFT programme, which is easy to retrieve when audited

SIMPLE IMPLEMENTATION

Our fully hosted and secure solution is easy to implement for your business

BUDGET FRIENDLY

A cost-effective solution to meeting your AML/CFT compliance obligations with our annual subscription model

PEACE OF MIND

Reduces regulatory risks of non-compliance and provides peace of mind to management and other key stakeholders

STRUCTURED SUPPORT

Access expert support through structured web based engagement when you need it

OBLIGATIONS ADDRESSED

Our experts continuously monitor your obligations and refresh the platform, reducing ongoing operational overheads

DOES YOUR ORGANISATION HAVE MULTIPLE BUSINESSES OR AGENCIES?

Consolidate management of your organisation-wide AML/CFT compliance obligations, drive consistency, and stay up to date with the ML/TF risks.

 

Talk to us about our Enterprise Level solutions designed to streamline AML/CFT compliance obligations across your organisation.

MEET SOME OF OUR CLIENTS

UNSURE IF THIS IS THE BEST SOLUTION FOR YOUR BUSINESS?