You get to spend time on your business while we make your compliance process easy.
AML/CFT RISK ASSESSMENT

The building block for your entire programme – getting this right first time is essential, ultimately saving you time and money.

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AML/CFT PROGRAMME

The second building block is the Programme, which is based around implementing policies, procedures and controls, to manage your AML/CFT risks.

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AUDIT

To ensure your programme and risk assessment are compliant you are required to have these audited every two years.

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TRAINING

2Compli provides tailored training for developing your risk assessment programme and your day to day business needs.

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We would love to hear from you!

If you would like a free consultation or want to discuss any of our services please phone, email or complete the following online form.

Bernie Hankey

Phone 027 483 8852

Email: bernie.hankey@2compli.co.nz

John Parker

Phone 021 520 253

Email: john.parker@2compli.co.nz

Send Request

What others say about 2Compli

“The format was great in that it went methodically through the documentation required to get set-up for AML. I also liked that it was flexible – in that you were prepared to discuss our individual queries and situations. It was also good to start the day with a “wish list” and be able to see the progress we have made through the day”.
Jamie – 2Compli AML/CFT 1 day workshop May 2018

“Thanks for the workshop the other day it was a really good crash course”
Secha – 2Compli AML/CFT 1 day workshop May 2018 

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