We are New Zealand's AML compliance experts. Based in Te Whanganui-a-Tara Wellington, we have been helping reporting entities across the country meet their AML obligations since 2013.
Our services include writing and auditing AML/CFT risk assessments and programmes, ongoing compliance support, training, identity verification and PEP checks, and FSPR registrations.
Company Details
- Employees
- 5
- Founded
- -
- Address
- Wellington, Nz
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.complianceplus.co.nz
- Keywords
- The AML/CFT Compliance Experts.
- HQ
- Wellington
- Competitors
- Simplify2Perform.
Compliance Plus Limited Questions
Compliance Plus Limited's website is http://www.complianceplus.co.nz
Compliance Plus Limited's LinkedIn profile is https://nz.linkedin.com/company/complianceplus-nz
Compliance Plus Limited has
5 employees.
View email and phone details for 5
employees at Compliance Plus Limited.
Compliance Plus Limited's industry is
Business Consulting and Services
Compliance Plus Limited's top competitors are
Simplify2perform.
Compliance Plus Limited's categories are Business Consulting and Services
Compliance Plus Limited's founding year is 2013
