Financial Services - Wellington, Wellington, New Zealand
Shawn Hawkins, as the founder of Hawkins Consulting, provides AML/CFT Consultancy services including:- Independent Audits,- Policy document services; including providing new risk assessments and compliance programmes - or enhancing existing policies,- Remediation planning, and regulatory response planning,- Compliance reviews and pre-audit services,- Other general consulting services relating to AML.What sets us aside from the rest? A non-generic, tailored, and professional approach to providing solutions. We can provide no obligation cost effective quotes, and complimentary assessments of your situation - to make you get the right solution.Contact us today: Shawn@hawkinsconsulting.nz or visit www.hawkinsconsulting.nz
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