The introduction of New Zealand's Anti-Money Laundering
and Countering Financing of Terrorism Act places compliance obligations
on the financial services sector.
Anti-Money Laundering Consultants Ltd was established
after recognising the need for New Zealand businesses to receive
specialist advice in AML.
The operator of Anti-Money Laundering Consultants Ltd is Kerry Grass. Kerry is a certified anti-money laundering specialist and holds an International Diploma in AML and a Diploma in Financial Markets. Her previous positions include -
AML CFT Adviser at the Reserve Bank of New Zealand;
AML Compliance Manager at the Commonwealth Bank of Australia;
Assistant Vice President and Deputy Money Laundering Reporting Officer at the Bank of New York;
Supervisory Associate and Financial Crime Expert at the Financial Services Authority in the UK;
Investigator at the Australian Securities & Investments Commission.
Anti-Money Laundering Consultants Limited can assist
your business in conducting a risk assessment and developing a
compliance programme. We will be able to guide you in establishing
cost effective systems and controls.
For further information please contact Anti Money Laundering Consultants Ltd on -
