2Comply AML Specialists Anti Money laundering
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Bernie Hankey. Y our AML/CFT Expert
Bernie Hankey

Phone 027 483 8852
Email: bernie.hankey@2compli.co.nz

John Parker. Your AML/CFT Expert
John Parker

Phone: 021 520 253
Email: john.parker@2compli.co.nz

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Bernie Hankey

Phone 027 483 8852
Email: bernie.hankey@2compli.co.nz

John Parker

Phone: 021 520 253
Email: john.parker@2compli.co.nz

2Compli

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Contact Us

Who we work with

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Financial Institutions

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Trust & Company Service Providers

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AML/CFT Programme

AML/CFT Risk Assessment

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  • Home
  • About 2Compli
  • Services
    • AML/CFT Risk Assessment
    • AML/CFT Programme
    • AML/CFT Consultancy
    • Audits
    • Pre-Audit
    • Training
  • Who We Work With
    • Accountants
    • Financial Institutions
    • Law Firms
    • Real Estate Agencies
    • Insurance & Superannuation Providers
    • Trust & Company Service providers
    • Venture Capital
    • Virtual Asset Companies
  • Contact Us