AML Assist is a specialist consultancy supporting law and accounting firms as they navigate AML/CTF obligations. With eight years’ experience in New Zealand, we provide legal practices with comprehensive compliance solutions. Our systems are streamlined, defensible, and tailored to each firm’s specific risk profile.

We deliver guidance and structured frameworks firms need to achieve compliance. We develop and implement AML/CTF programs, including the development of risk assessments, compliance programs, staff training, onboarding and effective internal controls, backed by a two-year compliance content guarantee. Our approach is deliberately efficient, proportionate, and risk-based; focused only on what genuinely applies to your practice.