Founded in 2005, Compliant Solutions Limited provides expert advisory and assurance services to help New Zealand businesses meet their regulatory obligations under the AML/CFT Act. The company offers a range of services including independent AML/CFT audits, risk assessments, compliance programme development, and staff training. Their mission is to provide practical, cost-effective, and high-quality solutions to simplify the complexities of compliance for their clients, who are primarily 'reporting entities' within New Zealand's financial and professional sectors.

Founded in

United Kingdom