AML guide for New Zealand law firms

AML doesn’t need to feel like alphabet soup.

If you’re a New Zealand law firm managing client funds or trust accounts, it’s essential to stay on top of your AML/CFT obligations - especially as new risk-rating regulations come into play. Our guide makes it easy to understand what’s required and how to put a strong, practical programme in place.

What’s inside:

→ Key AML/CFT requirements for law firms in New Zealand

→ How to navigate new government risk-rating regulations

→ Why a streamlined AML platform saves time (and headaches)