AB AML Limited
AB AML's objective is to work with New Zealand businesses in safeguarding themselves from financial crime by providing affordable, professional and practical AML solutions.
AB AML Limited was founded in 2017 with the mission to provide the best anti-money laundering compliance services in the industry. We work closely with our clients to ensure they have everything they need to remain compliant with current regulations.
As one of the fastest growing compliance service providers in Wellington, we are dedicated to bringing top quality, holistic AML packages to the NZ market. With access to NZ ID verification databases and our strong sector relationships, our clients can trust us to take care of their compliance needs.
Our company's consultants' combined knowledge, skills and experience is hard to come by in New Zealand. Years of field work are backed up by qualifications. We make it a priority to keep abreast of new and ever-changing legislation that can appear confusing and intimidating as jurisdictions seek to implement AML/CFT rules.
Our company uses industry-benchmarked systems and the most up-to-date verification software to support our service. As more and more information is known about identities and companies, it is crucial that lists are updated continuously. As financial crime becomes more sophisticated, reliable technology becomes ever more essential.
We work closely with our clients to develop and implement customized policies, procedures and controls relevant to legislative obligations. We maintain ongoing relationships with our clients and continuously update them on new standards and changes to legislation that affect them.
ACAMS certified AML Specialist
with 7 years of compliance experience.
He holds a BBS (Finance), PG Dip and
Certificate (Business Administration) and Masters degree in Banking Management. He is highly knowledgeable of AML legislation and legislative bills. He writes regularly for AML blogs and related online media.
Phone: +64 (0)21 105 2076
Dilawar Arbab, Director, AB AML