Compliance Plus Limited
Management Consulting - N/A, N/A, nz
Compliance Plus Limited Employees
Compliance Plus Limited Details
We are New Zealand's AML compliance experts. Based in Wellington, we have been helping reporting entities across the country meet their AML obligations since 2013.Our services include writing and auditing AML/CFT risk assessments and programmes, ongoing compliance support, training, identity verification and PEP checks, and FSPR registrations.
Website:
complianceplus.co.nz
Employees:
5 - 9
HQ:
N/A
Location:
N/A, N/A, nz
Revenue:
Not Available
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