Compliance Consulting Limited

Friendly AML/CFT Auditor and Trust Account Consultant working throughout NZ either remotely or on-site. Available for AML/CFT Audits or health checks for phase 2 entities (lawyers, conveyancers, real estate agents, accountants). Trust Account Consultancy work focusing primarily on lawyers trust accounts but also available to assist with real estate agents & accountants trust accounts. I am an ex NZ Law Society Auditor and Investigator and will use this knowledge to assist where I can for software support, pre NZLS audit clean up, Warrant of Fitness etc.