However, you can’t be perfect in everything, so we have the below recommendations for some great companies.
AML Solutions has specific expertise in creating AML Risk Assessments and Compliance Programmes.
Server Technology Limited staff are IT professionals who can assist you with Hardware advice, Network setup and advice, and SQL server setup and advice
Debtworks have a wealth of experience in both debt collection and arrears management processes.
The Commerce Commission is New Zealand’s primary competition regulatory agency – They advise companies what is ok and what is not.
The FSPR has important information about registered financial services providers. Including the type of services, they are registered for.
Compliance Plus provides services to assist with your AML/CFT compliance. Experts in helping you with audits.