BDO has always prided itself on our strong client relationships, and it's no different for anti-money laundering. Offering the full spectrum of anti-money laundering services means we can stay with you every step of the way.
We adopt a hands-on approach in which we'll meet with you regularly to ensure you remain on the right track. If you ever have a question, we're only a phone call away. We also provide regular training sessions for our clients so that you can remain up-to-date on any regulatory and legal amendments that are occurring.
Money laundering is constantly changing. New technology means financial institutions have to respond to new types of threats, and new legislation introduced by the New Zealand government means the gateway professions such as law and accountancy firms now need to ensure they're complying with the AML/CFT regulations.
This all means that your anti-money laundering efforts need to stay ahead of the game. A trusted advisor from BDO can stay with you at every step of your journey, keeping your organisation free of criminal activity and ensuring you adhere to regulatory compliance.