New Zealand

Anti-Money Laundering and Sanctions Compliance 

KPMG's Anti-Money Laundering and Counter-Terrorism Financing professionals can help you understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in your organisation.

Got a burning question?

This is a new and challenging area for many reporting entities – and it’s constantly evolving. To discuss any aspect of AML/CTF, feel free to contact one of our team. We’ll be happy to talk it through.

Stephen Bell

Stephen Bell

Lead Partner - Forensics

+64 9 367 5834

KPMG Named Global AML Firm Of The Year

Global AML Firm of The Year
KPMG has been named Global AML Firm of The Year at the Finance Monthly Global Awards 2014.

Global Anti-Money Laundering 2014

Global Anti-Money Laundering 2014
KPMG’s Global Anti-Money Laundering Survey 2014 provides in-depth analysis into emerging AML risk areas such as trade finance and tax evasion.

New Zealand’s new Anti-Money Laundering and Counter-Terrorism Financing regime is now in place. Sector supervisors expect full compliance, and are active in their reviews.

 

That’s why it’s critical to have the right team on your side. KPMG can work with you to identify, manage and mitigate your AML/CTF risk exposures.

 

Our team is focused on robust, real-world solutions. We understand you want a manageable, pragmatic framework that works within your business – and that’s fully compliant with the expectations of your regulator.

 

Why choose KPMG?

  • A single, cost-effective resource.
    We can deliver the full spectrum of services to support your AML/CFT programme and risk assessment. We have the experience built through working with clients in New Zealand and internationally.
    View all our services [PDF: 280KB]
  • A pragmatic solution that’s proportionate to your risk.
    You’re looking for a compliance framework that’s suited to your size and type of business. So we’ll ensure you cover everything you need – and nothing you don’t.
  • Our hands-on approach.
    There’s nothing like experience on both sides of the fence. Our collective backgrounds include law, investigative policing, policy drafting and in-house compliance. We are all active members of the Association of Certified Anti-Money Laundering Specialists (ACAMS) which helps ensure we are up to speed with best practices and risks.
  • Our experience with sector supervisors.
    We’ve built up a detailed knowledge of the best approach to dealing with regulators and supervisors – including the Reserve Bank of New Zealand, the Financial Markets Authority, Ministry of Justice officials, and Police FIU.
  • We’re ranked among the best in the world.
    Our team in New Zealand is supported by a global network of AML professionals. KPMG was named 2014 Global AML Firm of the Year by Finance Monthly Global Awards.

 

We can help you with:

  • Design and build of your AML/CFT programme.
    Together we’ll design a solution that addresses the actual risks and vulnerabilities within your organisation.
  • Testing and gap analysis.
    Test it before you need it. We can undertake a gap analysis to ensure your programme, risk assessment or components of concern are robust and in alignment to your obligations.
  • Training programmes.
    Does your organisation have an approach to building your teams AML/CFT knowledge and capability? We can design and deliver training programme that is engaging and provides practical advice.
  • Annual reporting
    Ensure you’re ready to meet the annual reporting requirement of August 30 2014.
  • Audit your programme and risk assessment.
    We can help you through delivering limited or reasonable assurance engagements.
    View all Audit services [PDF: 781KB]
  • Responding to regulatory inspections and requests.
    Prior to a visit or request from your sector supervisor, we can brief you on their expectations and provide you with peace of mind.