2Compli are your AML and CFT experts.
2Compli is easy when the risks are known
At 2Compli, we think AML Compliance can be easy, when the AML Risk is understood, the processes are simple to use and understand, and the controls are in place and being ticked off. Getting there however is a journey, and if you take the wrong direction or get advice that is not right, it can be both a costly and damaging to your firm's reputation.
At 2Compli, our aim is to steer you between the flags of compliance. We compare it to when you go to the beach and swim between the flags, a lot of thought and effort has gone into making sure the sea is safe, free of rips and hazards. AML compliance is very much the same.
Founded in 2017 by Bernie Hankey and John Parker, both veterans of the banking world, our journey into AML compliance was a natural evolution from our successful careers.
We have established relationships with The Supervisors, technology partners, and fellow AML professionals, delving deep into the intricate web of New Zealand’s AML/CFT legislation. Our mission? To decode and simplify the complexities of AML/CFT obligations for businesses, ensuring they navigate the regulatory maze with ease.
Simplicity is our guiding principle. We believe in streamlining processes to save our clients both time and money, so they have more time to focus on their business.
Join us on our mission to make compliance as effortless as possible, allowing businesses to thrive in a secure and regulated environment.
Working with 2Compli will provide you with the confidence to meet your AML/CFT obligations, managing your risk and identifying suspicion when it occurs – which is why the Act was established. Let’s build a stronger, safer financial New Zealand together, one compliance step at a time.
John provided great insight and expertise in designing and completing our AML Policy and Manual in a way that was easy to understand and certainly helped us to identify and refine the correct procedure and requirements placed upon us by the AML Legislation. We would not have been able to do this without his expert assistance and can highly recommend John and 2Compli as a value partner for those requiring assistance.
We used 2Compli to update our AML risk assessment/programme and then a pre audit review. Based on our positive experience with Bernie & John I would not hesitate in recommending them to other business’s and continuing using their services in the future.
They consistently demonstrated professionalism, reliability, and a commitment to excellence.
I believe they would be a valuable partner for anyone seeking AML related services and advice.
2Compli Ltd has acted for Pidgeon Judd Ltd and our other client entities in multiple AML engagements (both audit, on-site training, and peer reviews) over the last 7 years. They have provided insightful, practical, and concise advice on our AML compliance requirements, and areas for improvement. In their engagements with me, Bernie Hankey and John Parker have ensured that as AML Compliance Manager that I am kept informed in a timely manner of any issues as they arise. Their understanding of the nature of our business (Law Firm) and its associated AML obligations has ensured that we are able to take the steps required in addressing our AML compliance issues.
Our mission
John Parker
John has an extensive banking career in developing risk programmes and delivering compliance and training within the financial sector. Having managed several financial business units and operated small businesses himself he understands the many demands which are placed on business owners. He also has a huge professional network on which to draw expertise from and is a certified business coach via Ignite.au. Priorities for John is to ‘keep it simple’ and to provide concise and professional delivery of materials with a focus on continuous improvement
Bernie Hankey
Bernie’s career has spanned a variety of roles within Banking, specialising and leading the Transactional Banking team for ANZ before making a decision to establish her own business focussing on AML/CFT and identification of financial crime. Having worked in the industry for many years Bernie has an in-depth knowledge and extensive AML network to call upon. Passionate about helping businesses Bernie has a strong customer focus looking at ways to help them succeed. Bernie is a Chartered Member of the New Zealand Institute of Directors and is a certified financial crime specialist through ACFCS.