AML Independent Reviews Limited is an independent consultancy firm based in New Zealand. The company specializes in conducting comprehensive AML/CFT Independent Reviews to help reporting entities meet their legislative obligations under the AML/CFT Act. Their mission is to provide expert, tailored, and practical compliance solutions. In addition to reviews, their core services include the development and enhancement of AML/CFT programmes, customized staff training, and providing remediation support to address any identified compliance issues.

Founded in

United States