Policy, Procedures & Controls
Empowering Compliance with an AML Programme NZ
An AML Programme NZ ensures AML/CFT policies, procedures and controls adequately manage regulatory expectation. AML auditors and AML/CFT Supervisors expect businesses to demonstrate regulatory effectiveness.
What is an AML Programme?
An AML/CFT Programme will establish the business operations for detecting and reducing the risk of unwittingly facilitating money laundering and/or the financing of terrorism.
New Zealand’s laws for an AML/CFT programme are contained in the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
The minimum requirements include the need for businesses to have policies, procedures and controls in place for the likes of staff vetting, training, identifying customers are who they say they are and monitoring of account activity, including record keeping of every aspect of the programme.
Transition to digital compliance with AML360 and streamline AML/CFT with automated regulatory workflows.
Collaborate
Leverage agile frameworks to provide a robust synopsis for high level overviews and iterative approaches.
Branding
Insert your logo and use the encryption feature to embed your online Programme to your in-house systems.
Take Control
Our programme eliminates consulting fees whilst at the same time providing you advice from AML professionals.
Editing Tool
All updates are published instantly to your in-house link. Revisions can be tracked.
Guidance
Your guidance manual includes advice on best practice and mandatory legal requirements.
Online Query
From within the programme, staff can raise questions direct with the AML Compliance Officer.
Mobile
If your staff are out of the office, your programme is accessible direct from a mobile device.
Centralised
All updates are automatically implemented across employees accounts.
You can print to PDF. A title page with the date and the version reference are automated
