Address : Wellington, New Zealand
Phone Number : +64 21 062 0211
Industries : Management Consulting
Website : complianceplus.co.nz
Company Description
We are New Zealand's AML compliance experts. Based in Te Whanganui-a-Tara Wellington, we have been helping reporting entities across the country meet their AML obligations since 2013.Our services include writing and auditing AML/CFT risk assessments and programmes, ongoing compliance support, training, identity verification and PEP checks, and FSPR registrations.
Specialities
- Management Consulting
- Business Consulting & Services
Financial
Employees Total : 5
Miscellaneous
Founded in : 2013
Linkedin : complianceplus-nz
Email Providers : Gmail
Tech : Google Apps
CMS : WordPress.org
Fonts : Google Font API
Tech : Mobile Friendly
Load Balancers : Apache
Last Updated : 2023-12-03
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