Guides & Reports
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)
Download the guide:
Download your free AML guide and get a clear, practical overview of what compliance means for your business - no jargon, no nonsense.
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