Giulia Dondoli's Colleagues at AML Solutions
Giulia Dondoli's Contact Details
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New Zealand
AML Solutions
Giulia Dondoli's Company Details
At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the financing of terrorism.We have now assisted hundreds of businesses with their AML/CFT programmes, audits, and training. These businesses represent a broad cross-section of the market in terms of size and sector from small companies to registered banks.We offer a full range of AML/CFT services. These services include providing independent statutory audits of AML/CFT compliance, providing consultancy on developing AML/CFT programmes, and providing in-house and public AML/CFT training sessions. For any assistance please call 09 520 1144 or email enquiry@amlsolutions.co.nz