Anti-Money Laundering (AML) Audits
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Anti-Money Laundering (AML) Audits
Gemtech provides independent Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) audits and compliance reviews for reporting entities across New Zealand. Our experienced auditors help organisations assess the effectiveness of their AML framework, identify compliance gaps, and strengthen controls before they become regulatory issues.
Risk Assessment
We assess how effectively your organisation identifies, evaluates, and manages money laundering and terrorist financing risks across its operations.
Compliance Programme Review
We review your AML/CFT programme, policies, procedures, controls, and governance arrangements to ensure they are fit for purpose and compliant with regulatory requirements.
Operational Effectiveness
We test whether AML controls are operating effectively in practice, including customer due diligence, suspicious activity reporting, and record-keeping processes.
Training, Systems, and Technology
We evaluate whether staff, systems, and technology adequately support AML compliance, monitoring, reporting, and ongoing risk management.
Let's work together
We set an extremely high benchmark for the quality of our outcomes. Please contact us if you are passionate about delivering exceptional results for New Zealand.