Ongoing client relationships

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.

Contact us today for more information on our anti-money laundering services.


What our clients think...

Servcorp had previously used BDO’s services to assist us in implementing our AML/CFT Compliance Programme. At that time, we were looking to engage with specialists in Anti-Money Laundering. We chose BDO and are very happy with the choice that we made. Since that time we have continued to use their services. BDO have professional, knowledgeable and friendly staff led by Tim Gacsal. Through Tim’s knowledge and insight, we were able to tighten our Compliance Programme which has since led to positive audit findings from our governing regulator. This has emphasised that we had made the right decision.

If a future client was unsure whether they should engage BDO’s services, rest assured that by choosing BDO, you will be making a great choice. Tim and his team make the process as simple and easy as possible and provide valuable knowledge for your business to ensure that it’s meeting all of its audit requirements

Nathan Muddle | Compliance Officer | Servcorp


Tim listens and quickly understands what you are needing to achieve.  Provides the personal service of a small firm with the ability to pull in expertise from the whole BDO network.  

James Kellow | Director | New Zealand Mortgages & Securities Limited


 

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